ALT CAPITAL PTE LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (1)
| Last name/Name | ALT CAPITAL PTE LTD |
|---|---|
| Full name/Name | ALT CAPITAL PTE LTD |
| Type | Primary name |
Addresses (1)
| Country | Singapore |
|---|---|
| Postal code | 1 |
Identification documents (3)
| Type | Entity Type: Private Limited Company (PTE LTD) |
|---|
| Type | Entity Bussiness Reg Number: 2602250073105 |
|---|
| Type | Email Address: info@altcapitalfund.com |
|---|
Notes (1)
| ALT CAPITAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.