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Altitude X3 Ltd

Offshore · Sanctioned entity

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

Type	Company				[sources]
Name	ALTITUDE X3 LTD · Altitude X3 LTD · 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]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082433928`				[sources]
Program	Appleby				[sources]
Registration number	`42337` · `C1UMKG7MHK75`				[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	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

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

Relationships

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	-	-	-

Directors
Director	Role	Start date	End date
Outerbridge - Donna S	secretary of	2008-08-29	2008-08-29
Gadzhiev - Nariman	president of	2008-08-29	2009-06-03
Matyash - Gleb	director of	2009-06-08	2009-12-07
Profdir Overseas Ltd.	director of	2014-03-31	2014-10-10
Matyash - Gleb	president of	2009-06-08	2009-12-07
Walker - Jane	director of	2008-08-29	2008-08-29
Falileev - Egor Victorovich	director of	2014-10-10	-
Rawlins - Ruby L	director of	2008-08-29	2008-08-29
Kotlyarenko - Sergey	director of	2009-06-08	2013-04-18
Alcindor - Joahna Linzi Rita	president of	2009-12-07	2013-04-18
Appleby Services (Bermuda) Ltd.	secretary of	2010-09-02	-
Gadzhiev - Nariman	director of	2008-08-29	2009-06-03
Lee - Antoinett	secretary of	2008-08-29	2010-09-02
Alcindor - Joahna Linzi Rita	director of	2009-12-07	2013-04-18
Shtudhalter Aleksander-Valter	director of	2008-08-29	2009-06-03
Shtudhalter Aleksander-Valter	vice-president of	2008-08-29	2009-06-03
Kotlyarenko - Sergey	vice-president of	2009-06-08	2013-04-18
Counsell - Timothy J	director of	2014-03-31	2014-03-31
Pacheco - Patricia L	secretary of	2008-08-29	2008-08-29

Owners
Owner	Percentage held	Start date	End date
Alstone Investment AG	-	-	-
Evgeny Igorevich Shuvalov	-	-	-
Radcliff Business Limited	-	-	-
Marine Fortune Investment Ltd.	-	-	-
Gadzhiev - Nariman	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

OpenCorporates808

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

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

ICIJ Offshore Leaks Database24,752

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

Source data IDs: icijol-82008801 · oc-companies-bm-42337 · permid-5082433928 · ofac-35326 · usgsa-s4mrky6sd · ua-nabc-company-255-altitude-x3-ltd · rupep-company-1091 · ua-nazk-company-255

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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	-	-	-

Directors
Director	Role	Start date	End date
Outerbridge - Donna S	secretary of	2008-08-29	2008-08-29
Gadzhiev - Nariman	president of	2008-08-29	2009-06-03
Matyash - Gleb	director of	2009-06-08	2009-12-07
Profdir Overseas Ltd.	director of	2014-03-31	2014-10-10
Matyash - Gleb	president of	2009-06-08	2009-12-07
Walker - Jane	director of	2008-08-29	2008-08-29
Falileev - Egor Victorovich	director of	2014-10-10	-
Rawlins - Ruby L	director of	2008-08-29	2008-08-29
Kotlyarenko - Sergey	director of	2009-06-08	2013-04-18
Alcindor - Joahna Linzi Rita	president of	2009-12-07	2013-04-18
Appleby Services (Bermuda) Ltd.	secretary of	2010-09-02	-
Gadzhiev - Nariman	director of	2008-08-29	2009-06-03
Lee - Antoinett	secretary of	2008-08-29	2010-09-02
Alcindor - Joahna Linzi Rita	director of	2009-12-07	2013-04-18
Shtudhalter Aleksander-Valter	director of	2008-08-29	2009-06-03
Shtudhalter Aleksander-Valter	vice-president of	2008-08-29	2009-06-03
Kotlyarenko - Sergey	vice-president of	2009-06-08	2013-04-18
Counsell - Timothy J	director of	2014-03-31	2014-03-31
Pacheco - Patricia L	secretary of	2008-08-29	2008-08-29

Owners
Owner	Percentage held	Start date	End date
Alstone Investment AG	-	-	-
Evgeny Igorevich Shuvalov	-	-	-
Radcliff Business Limited	-	-	-
Marine Fortune Investment Ltd.	-	-	-
Gadzhiev - Nariman	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-03	-