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ALTAIR F III S.A R.L

Sanction-linked entity
TypeCompany[sources]
NameAD WEALTH S.A., SPF · ALTAIR F III S.A R.L · Altair F III SARL[sources]
Incorporation datenot available[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
LEI254900924EXBEW72BI55[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5060546548[sources]
Registration numberB216064[sources]
StatusActive[sources]
Address24 rue Astrid, L-1143 Luxembourg · 24 rue Astrid, LUXEMBOURG, 1143, Luxembourg · Luxembourg[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,488

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data301,339

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-254900924EXBEW72BI55 · gb-fcdo-named-altair-f-iii-s-a-r-l · gb-hmt-named-altair-f-iii-s-a-r-l

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting