LOGARCHEO S.A. - Sanctions record
3.16.48.173
28.04.2025 22:17:29
LOGARCHEO S.A. - Sanctions record

LOGARCHEO S.A.

List

Type Entity
List name United Kingdom
Programs (1) Iraq
Listed (1) 05.05.2004
Remark Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Names (2)

Last name/Name LOGARCHEO S.A.
Full name/Name LOGARCHEO S.A.
Type Primary name
Last name/Name LOGARCHEO AG
Full name/Name LOGARCHEO AG
Type FKA (formerly known as)

Addresses (1)

Country Switzerland

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Logarcheo S.A.
Full name/Name Logarcheo S.A.
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Logarcheo AG
Full name/Name Logarcheo AG
Type FKA (formerly known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Switzerland
Full address Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Federal No.: CH-2 17-0-431-423-3 (Switzerland)
Updated: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.