ALTITUDE X3 LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHUVALOV, Evgeny Igorevich) |
| Date of publication | 04.03.2022 |
Names (2)
| Last name/Name | ALTITUDE X3 LTD |
|---|---|
| Full name/Name | ALTITUDE X3 LTD |
| Type | Name |
| Last name/Name | ALTITUDE X3 |
|---|---|
| Full name/Name | ALTITUDE X3 |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | c/o Appleby Canons Court 22 Victoria Street HM12 |
|---|---|
| Country | Bermuda |
| Full address | c/o Appleby Canons Court 22 Victoria Street HM12, Bermuda |
Identification documents (4)
| Type | Business Registration Number: 42337 |
|---|---|
| Country | Bermuda |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2008 |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 04.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.