Iraq Historical (last time active at 28.02.2022 05:16:44)
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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
