Statements: Logic IQ LLP

Canonical ID: ch-finmawa-logic-iq-llp · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBadenerstrasse 47, 8004 Zürichch_finma_warningsch-finmawa-logic-iq-llp
LegalEntity:countrychch_finma_warningsch-finmawa-logic-iq-llp
LegalEntity:createdAt2020-11-17ch_finma_warningsch-finmawa-logic-iq-llp
LegalEntity:id9db108b6e74b639e8beb2db9f96a3141dc010827ch_finma_warningsch-finmawa-logic-iq-llp
LegalEntity:nameLogic IQ LLPch_finma_warningsch-finmawa-logic-iq-llp
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/logic-iq-llp/ch_finma_warningsch-finmawa-logic-iq-llp
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-logic-iq-llp
LegalEntity:website http://www.logiciq.co/ch_finma_warningsch-finmawa-logic-iq-llp
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting