Logarcheo AG

Sanctioned

Logarcheo S.A.

Type

organization

Subtype

Country

Switzerland

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.1123.54

Asset freeze

2006-05-25activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 785/2006 (OJ L138)regulation 785/2006 (OJ L138)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Logarcheo S.A.Alias
EU FSF ↗
Record provenance
ID
EU.1123.54
SHA-256
c9c014aa04123e61a35788bad4bde3884ee4048f1a714012e706247accbf3669
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Logarcheo AGPrimary name
EU FSF ↗
Record provenance
ID
EU.1123.54
SHA-256
c9c014aa04123e61a35788bad4bde3884ee4048f1a714012e706247accbf3669
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

SwitzerlandOperation
EU FSF ↗
Record provenance
ID
EU.1123.54
SHA-256
c9c014aa04123e61a35788bad4bde3884ee4048f1a714012e706247accbf3669
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)