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ALTITUDE X3

Offshore · Export controlled · Sanctioned entity

ALTITUDE X3 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALTITUDE X3 · Altitude X3 Ltd · Altitude X3 Ltd.				[sources]
Other name	Altitude X3				[sources]
Incorporation date	2008-08-28				[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	2025-08-09	Last processed	2025-09-24	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

(also ALTITUDE X3 LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also ALTITUDE X3)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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	-	-	-

Directors
Director	Role	Start date	End date
Alcindor - Joahna Linzi Rita	director of · president of	2009-12-07	2013-04-18

Show more (14)

Owners
Owner	Percentage held	Start date	End date
Gadzhiev - Nariman	-	-	-

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

External databases

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

ICIJ Offshore Leaks Database7,295

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

PermID Open Data4,433

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: icijol-82008801 · ofac-35326 · tw-shtc-40b16bcb22087e12c0ece1c0dfb1f90a37163b53 · oc-companies-bm-42337 · usgsa-s4mrky6sd · usgsa-s4mrtyd7y · tw-shtc-dae2482d6eba44f0731b9cb8c34ba4379205913d · permid-5082433928

For experts: raw data explorer

Factsheet Descriptions Data sources

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