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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTITUDE X3 · Altitude X3 Ltd · Altitude X3 Ltd. | [sources] | |||
| Other name | Altitude X3 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82008801 | [sources] | |||
| PermID | 5082433928 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 42337 | [sources] | |||
| Unique Entity ID | C1UMKG7MHK75 · P6EHKXPADVN6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12, BMU · Canon's Court, 22 Victoria Street, HAMILTON, HM 12, Bermuda · c/o Appleby Canons Court 22 Victoria Street HM12 · c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda · c/o Appleby Canons Court 22 Victoria Street, HAMILTON, HM 12, Bermuda | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
(also ALTITUDE X3 LTD)
(also ALTITUDE X3)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 · permid-5082433928 · ofac-35326 · usgsa-s4mrtyd7y · usgsa-s4mrky6sd · icijol-82008801 · oc-companies-bm-42337 · tw-shtc-dae2482d6eba44f0731b9cb8c34ba4379205913dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Appleby Canons Court 22 Victoria Street HM12 | Bermuda | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LX-MOW Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeny Igorevich Shuvalov Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Appleby Services (Bermuda) Ltd. | secretary of | - |
| Counsell - Timothy J | director of |
| Alcindor - Joahna Linzi Rita | director of · president of |
| Штудгальтер Александер-Вальтер Sanctioned entity | director of · vice-president of |
| Kotlyarenko - Sergey | director of · vice-president of |
| Gadzhiev - Nariman | director of · president of |
| Falileev - Egor Victorovich | director of | - |
| Walker - Jane | director of |
| Lee - Antoinett | secretary of |
| Gadzhiev - Nariman | - | - | - |
| Alstone Investment AG Sanctioned entity | - | - | - |
| Radcliff Business Limited | - | - | - |
| Marine Fortune Investment Ltd. | - | - | - |