ALTITUDE X3

Sanctioned entity

Bermuda. Named in 3 sanctions listings.

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Summary

(also ALTITUDE X3 LTD)

(also ALTITUDE X3)

Sanctions and listings3

Listed
3 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35326treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

LX-MOWSanctioned
Share not stated
Owned or Controlled By

Owned by1

Evgeny Igorevich ShuvalovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	42337
Registration number	42337
Business registration number	42337	Bermuda

Other names2

Also known as2

Altitude X3Altitude X3 LTD

Addresses2

c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda
C/O APPLEBY CANONS COURT 22 VICTORIA STREET HM12

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