Logex

• SECO (Switzerland)Active listingID 46097

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2022-03-16

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="46097"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46102" main="true"><name ssid="49943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logex</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Лагекс”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Логекс”</spelling-variant></name-part></name><address ssid="46103" place-id="319" quality="good"><address-details>24 Kommunisticheskaya Str., office 2</address-details></address></identity><justification ssid="49942">Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46099">Registration number: 192695465</other-information><other-information ssid="46100">Website: http://logex.by/</other-information><other-information ssid="46101">E-mail address: info@logex.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46102" main="true"><name ssid="49943" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logex</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Лагекс”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Логекс”</spelling-variant></name-part></name><address ssid="46103" place-id="319" quality="good"><address-details>24 Kommunisticheskaya Str., office 2</address-details></address></identity><justification ssid="49942">Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime.</justification></added><removed><identity ssid="46102" main="true"><name ssid="46104" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Logex</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "ЛОГЕКС"</spelling-variant></name-part></name><address ssid="46103" place-id="319" quality="good"><address-details>24 Kommunisticheskaya Str., office 2</address-details></address></identity><justification ssid="46098">Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the European Union. The company is involved in the export of flowers to Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the co

  Name on list

  Logex

  Programmes / regimes

  Belarus

  Listed on

  2021-07-07

  Last updated

  2022-03-16

  Aliases

  ТАА “Лагекс” · ООО “Логекс”

  Countries

  Belarus

  Addresses

  24 Kommunisticheskaya Str., office 2, Minsk, Belarus

  Remarks

  Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime. Registration number: 192695465 Website: http://logex.by/ E-mail address: info@logex.by

No linked parties recorded on the lists.

No list changes detected since monitoring began.