Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Logex · ООО “Логекс” · ТАА “Лагекс” | [sources] | |||
Other name | ООО “Логекс” · ТАА “Лагекс” | [sources] | |||
Legal form | not available | [sources] | |||
Country | Belarus | [sources] | |||
info@logex.by | [sources] | ||||
Registration number | 192695465 | [sources] | |||
Website | logex.by | [sources] | |||
Status | not available | [sources] | |||
Address | 24, rue Kommunistitcheskaïa, bureau 2, Minsk · BELARUS, Minsk, 24 Kommunisticheskaya Str., office 2 · Belarus, Minsk, 24 Kommunisticheskaya Str., office 2 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.
Le nom de Logex est associé à celui d'Aliaksandr Chakoutsine, un homme d'affaires proche du régime de Loukachenka dont le nom figure sur la liste établie par l'Union. Cette entreprise est impliquée dans l'exportation de fleurs à destination de la Fédération de Russie à bas prix, ce qui ne serait pas possible sans le consentement du régime qui contrôle les garde-frontières et les douanes. Cette entreprise bénéficie d'une position privilégiée dans le secteur de l'exportation de fleurs à destination de la Russie, dont elle tire profit, et elle tient à un soutien de la part du régime. Les principaux fournisseurs biélorusses de fleurs coupées sont des entreprises étroitement liées aux dirigeants de la République. Logex tire donc profit du régime de Loukachenka.
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fr-ga-3584
· eu-fsf-eu-6358-72
· oc-companies-by-192695465
· ch-seco-46097
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Address | ||
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Full address | Country | |
BELARUS, Minsk, 24 Kommunisticheskaya Str., office 2 · Belarus, Minsk, 24 Kommunisticheskaya Str., office 2 | Belarus |