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Altitude X3 Ltd

Offshore · Sanctioned entity
Altitude X3 Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameALTITUDE X3 LTD · Altitude X3 LTD · Altitude X3 Ltd · Altitude X3 Ltd.[sources]
Other nameAltitude X3[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
Registration number42337[sources]
ICIJ ID82008801[sources]
KeywordsІнші[sources]
OGRN42337[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5082433928[sources]
ProgramAppleby[sources]
StatusActive[sources]
AddressBermuda Islands, c/o Appleby Canons Court 22 Victoria Street HM12 · 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, HAMILTON, HM 12, Bermuda · Бермудские острова, c/o Эпплбай Канонс корт 22 Виктория-стрит HM12 · 1 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: ofac-35326 · permid-5082433928 · rupep-company-1091 · icijol-82008801 · ua-nabc-company-255-altitude-x3-ltd · oc-companies-bm-42337 · ua-nazk-company-255

For experts: raw data explorer