{"record":{"code":"KE-20197","indicator":"Sanctions list match","class_b":false,"subject":"ALTAIR COMPANY LIMITED","buyer":"OpenSanctions NK-MMfxGkEcwJjzM5WPoTRkn3","amount":91913486.17,"currency":"KES","records":0,"found":"2026-10-04","refs":["NK-MMfxGkEcwJjzM5WPoTRkn3","2026-09-24","ocds-5whusi-KPA","143/2023-24/CE"],"id":"KE-20197","html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20197/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20197/index.json","why":"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.","facts":[["Company / subject","ALTAIR COMPANY LIMITED",null],["Buyer","OpenSanctions NK-MMfxGkEcwJjzM5WPoTRkn3",null],["Indicator","Sanctions list match",null],["Amount","KES 91,913,486",null],["Found","4 October 2026",null],["Code","KE-20197",null],["Reference","NK-MMfxGkEcwJjzM5WPoTRkn3",null],["Reference","2026-09-24",null],["Reference","ocds-5whusi-KPA",null],["Reference","143/2023-24/CE",null]],"summary":"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","entity":"548bddb5"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Sanctions list match","about":"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.","findings":21,"new_today":0,"on_pages":21,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/oske/","json":"https://worldwide-corruption.com/database/kenya/findings/oske/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20197/","json":"https://worldwide-corruption.com/record/kenya/findings/oske/KE-20197/index.json"}