Logarcheo SA

Restricted

Logarcheo SA is found actively sanctioned on 10 sanction lists. This entity was previously sanctioned by 3 other sanction lists, but the sanctions have been lifted.

See the individual lists below.

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We have found 4 different aliases by which Logarcheo SA is known as:

LOGARCHEO AG
LOGARCHEO S.A.
Logarcheo AG
Logarcheo AG

Country

Switzerland

Our sanctions database shows 10 different Addresses for Logarcheo SA:

Address 1 : Chemin du Carmel 1661 Le Paquier-Montbarry , Switzerland

Address 2 : Chemin, du, Carmel, 1661, Le, Paquier-Montbarry, Switzerland

Address 3 : Chemin du Carmel, Le Paquier-Montbarry, 1661, Switzerland

Address 4 : Chemin du Carmel , Switzerland , 1661

Address 5 : Chemin du Carmel 1661 Le Paquier-Montbarry Switzerl

Address 6 : Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland

Address 7 : Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland

Address 8 : Chemin, du, Carmel, Le, Paquier-Montbarry, 1661SWITZERLAND

Address 9 : Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland

Address 10 : Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland

ID Details

ID NUMBER : 1994

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : CH-217-0-431-423-3

ID TYPE : US FEIN

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Logarcheo SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 23, 2006	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
The Council of the European Union - Restrictive Measures in respect of Iraq	EU Financial Sanctions	May 22, 2006	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 26, 2004	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 5, 2004	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 26, 2004	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 26, 2004	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 26, 2004	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active