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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTITUDE X3 · ALTITUDE X3 LTD · Altitude X3 LTD · Altitude X3 Ltd · Altitude X3 Ltd. | [sources] | |||
| Other name | ALTITUDE X3 · ALTITUDE X3 LTD · Altitude X3 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82008801 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082433928 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | 42337 · C1UMKG7MHK75 · P6EHKXPADVN6 | [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, 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
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
rupep-company-1091 · usgsa-s4mrky6sd · permid-5082433928 · oc-companies-bm-42337 · usgsa-s4mrtyd7y · icijol-82008801 · ua-nabc-company-255-altitude-x3-ltd · ofac-35326 · ua-nazk-company-255For 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 | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gadzhiev - Nariman | director of | |||
| Alcindor - Joahna Linzi Rita | director of | |||
| Counsell - Timothy J | director of | |||
| Gadzhiev - Nariman | president of | |||
| Pacheco - Patricia L | secretary of | |||
| Alcindor - Joahna Linzi Rita | president of | |||
| Profdir Overseas Ltd. | director of | |||
| Falileev - Egor Victorovich | director of | - | ||
| Walker - Jane | director of | |||
| Outerbridge - Donna S | secretary of | |||
| Kotlyarenko - Sergey | vice-president of | |||
| Lee - Antoinett | secretary of | |||
| Matyash - Gleb | president of | |||
| Appleby Services (Bermuda) Ltd. | secretary of | - | ||
| Rawlins - Ruby L | director of | |||
| Matyash - Gleb | director of | |||
| Shtudhalter Aleksander-Valter Sanctioned entity | director of | |||
| Shtudhalter Aleksander-Valter Sanctioned entity | vice-president of | |||
| Kotlyarenko - Sergey | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeny Igorevich Shuvalov Sanctioned entity | - | - | - | |
| Alstone Investment AG Sanctioned entity | - | - | - | |
| Radcliff Business Limited | - | - | - | |
| Marine Fortune Investment Ltd. | - | - | - | |
| Gadzhiev - Nariman | - | - | - | |