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