Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ООО “Логекс”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 90
“Логекс”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
OOO “Logex”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
“Logex”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
OOO “Logeks”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80
“Logeks”
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-30 18:01:02
Accuracy: 80