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Logarcheo S.A

Sanctioned entity

Logarcheo S.A is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Logarcheo S.A				[sources]
Other name	Logarcheo AG				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2024-08-14

Descriptions

Adresse : SUISSE : Chemin du Carmel, 1661 Le Paquier-Montbarry

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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