ALTAIR HOLDING SA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.08.2025 |
Names (1)
| Last name/Name | ALTAIR HOLDING SA |
|---|---|
| Full name/Name | ALTAIR HOLDING SA |
| Type | Primary name |
Addresses (1)
| Country | Luxembourg |
|---|
Identification documents (6)
| Type | Email Address: info@altair-holding.com |
|---|
| Type | Entity Bussiness Reg Number: B191191 |
|---|
| Type | Entity Subsidaries: (1) ALTAIR F III S.A R.L (2) SH INVEST LIMITED (3) GALACKTIKA LIMITED LIABILITY COMPANY |
|---|
| Type | Entity Type: Public Limited Company |
|---|
| Type | Phone Number: +35220331977 |
|---|
| Type | Website: https://www.altair-holding.com |
|---|
Notes (1)
| ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground: ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.08.2025 |
Historical data
No records
Updated: 24.08.2025. 08:16
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