ооо логекс
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 da |
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 192695465 Website: http://logex.by/ E-mail address: [email protected] |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 192695465 Website: http://logex.by/ E-mail address: [email protected] |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 192695465 Website: http://logex.by/ E-mail address: [email protected] |
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Adverse media
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Frequently Asked Questions
1. Does ооо логекс have any sanctions?
Yes, ооо логекс is sanctioned by:
2. Can I receive AML sanctions alerts on ооо логекс?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about ооо логекс: