UKSL Sanctions designation

ALTAIR HOLDING SA

Entity · designated 20 August 2025

Designation identifiers

UKSL unique ID
RUS2992
OFSI group ID
17078
Designation type
Entity
Date designated
20 August 2025
Last updated
21 August 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground: ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Addresses

  • Lines: 2C. Rue Nicolas Bové
  • Postcode: L-1253
  • Country: Luxembourg

Business registration numbers

  • B191191
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.