LOGARCHEO S.A.

ID: NK-gGguyTfKkUaF5CrWS6cntz

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2004-04-15.

Тип: Компания
Страны: Швейцария, США
Год регистрации: 1997
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

15 записей о санкциях
5 прочих мер
7 альтернативных имён
5 идентификаторов и документов
5 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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