Lists › EU Consolidated › eu_fsf-EU.6358.72
ТАА “Лагекс”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6358.72.
Programs
Names and aliases
| ТАА “Лагекс” | primary |
| Logex | alias (strong) |
| ООО “Логекс” | alias (strong) |
Identifiers
| Registration Number | 192695465 | 00 |
Details
| Countries | |
| Addresses | 24 Kommunisticheskaya Str., office 2 Minsk BELARUS |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.