ListsEU 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

BLR

Names and aliases

ТАА “Лагекс”primary
Logexalias (strong)
ООО “Логекс”alias (strong)

Identifiers

Registration Number19269546500

Details

CountriesBelarus Belarus
Addresses24 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.