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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: 2026-06-25 02:11:51

Accuracy: 90

Information:

Address: 24  Kommunisticheskaya Str., office 2, Minsk, BELARUS
ID Document: 192695465 (regnumber-Registration Number)

“Логекс”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 80

Information:

Address: 24  Kommunisticheskaya Str., office 2, Minsk, BELARUS
ID Document: 192695465 (regnumber-Registration Number)

OOO “Logex”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 80

Information:

Address: 24  Kommunisticheskaya Str., office 2, Minsk, BELARUS
ID Document: 192695465 (regnumber-Registration Number)

“Logex”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 80

Information:

Address: 24  Kommunisticheskaya Str., office 2, Minsk, BELARUS
ID Document: 192695465 (regnumber-Registration Number)

OOO “Logeks”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 80

Information:

Address: 24  Kommunisticheskaya Str., office 2, Minsk, BELARUS
ID Document: 192695465 (regnumber-Registration Number)

“Logeks”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 02:11:51

Accuracy: 80

Information:

Address: 24  Kommunisticheskaya Str., office 2, Minsk, BELARUS
ID Document: 192695465 (regnumber-Registration Number)