Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LOGARCHEO S.A · LOGARCHEO S.A. · Logarcheo AG · Logarcheo S.A · Logarcheo S.A. · | [sources] | |||
Other name | AGLOGARCHEO AG · LOGARCHEO AG · Logarcheo AG · ロガチェオ | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland · United States | [sources] | |||
ID Number | CH-217-0-431-423-3 | [sources] | |||
Previous name | LOGARCHEO AG | [sources] | |||
Registration number | CH-2 17-0-431-423-3 · RV3KJFDLRRL3 | [sources] | |||
Status | not available | [sources] | |||
Address | CHEMIN DU CARMEL, 1661 LE PAQUIER-MONTBARRY, CHE · Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry · Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
gb-fcdo-irq0053
· zafic-166-logarcheo-s-a
· gb-hmt-8283
· ch-seco-2985
· ua-sfms-771
· ofac-8214
· eu-fsf-eu-1123-54
· au-dfat-1016-logarcheo-s-a
· ja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
· usgsa-s4mr3pb53
· fr-ga-1994
· unsc-6908335
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