OFAC SDNCriticalEntity

ALTITUDE X3 LTD

🏳Bermuda35326

FEOC Flagged

ALTITUDE X3 LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBermuda (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ALTITUDE X3 LTD

Bermuda

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALTITUDE X3 LTD#35326

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ALTITUDE X3 LTD

Bermuda

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALTITUDE X3

Known addresses

c/o Appleby Canons Court 22 Victoria Street HM12, Bermuda

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda); Linked To: SHUVALOV, Evgeny Igorevich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "35326",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35326",
  "entity_name": "ALTITUDE X3 LTD",
  "entity_type": "Entity",
  "country": "Bermuda",
  "aliases": [
    "ALTITUDE X3"
  ],
  "addresses": [
    "c/o Appleby Canons Court 22 Victoria Street HM12, Bermuda"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35326",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2008; Target Type Private Company; Business Registration Number 42337 (Bermuda); Linked To: SHUVALOV, Evgeny Igorevich.",
    "tonnage": "-0- ",
    "sdn_name": "ALTITUDE X3 LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.