ALTITUDE X3 LTD

Entity · Bermuda · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: c/o Appleby Canons Court 22 Victoria Street HM12, BM
c/o Appleby Canons Court 22 Victoria Street HM12, BM
Also known as: ALTITUDE X3
Identifiers: Business Registration Number, 42337, BM; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Private Company; Organization Established Date, 2008
Remarks: (Linked To: SHUVALOV, Evgeny Igorevich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists