WORLDWIDE‑CORRUPTION

Kenya · Findings · Sanctions list match

ALTAIR COMPANY LIMITED

Why it is here

Indicator “Sanctions list match”: Company NK-MMfxGkEcwJjzM5WPoTRkn3 «Altair Holding SA» (lu; ru) in: Australian Sanctions Consolidated List; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UK National Crime; sanctions:; Autonomous (Russia) - 2026-09-24; "The Russia (Sanctions) (EU Exit) Regulations 2019 - ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU; PPIP 1 awards KSh 91,913,486 ocds-5whusi-KPA/143/2023-24/CE.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
ALTAIR COMPANY LIMITED
Buyer
OpenSanctions NK-MMfxGkEcwJjzM5WPoTRkn3
Indicator
Sanctions list match
Amount
KES 91,913,486
Found
4 October 2026
Code
KE-20197
Reference
NK-MMfxGkEcwJjzM5WPoTRkn3
Reference
2026-09-24
Reference
ocds-5whusi-KPA
Reference
143/2023-24/CE

JSONFindings · Sanctions list match