Lists of sanctions
216.73.216.133
23.08.2025 23:50:55

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
#1 Type: Trust services 20.08.2025

Historical data

No records
Updated: 23.08.2025. 23:16
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