Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALPHA TRADING INVESTMENTS LIMITED · Alpha Trading Investments Limited · АЛЬФА ТРЕЙДИНГ ІНВЕСТМЕНТС ЛІМІТЕД · АЛЬФА ТРЕЙДИНГ ИНВЕСТМЕНТС ЛИМИТЕД · Альфа Трейдинг Инвестментс Лимитед · 1 more... | [sources] | |||
Other name | Alpha Trading Investments · Alpha Trading Investments Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 3014289 | [sources] | |||
INN | 3014289 | [sources] | |||
Address | China, Hong Kong, Solo Workshops, Connaught Road West, Unit 617, 6/F, 131-132 · Unit 617, 6/F Solo Workshops 131-132, Connaught Road West · Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong · Китай, Гонконг, Соло Воркшопс, Коннаут Роуд Вест, Юнит 617, 6/Ф, 131-132 · Китай, Гонконг, Соло-Воркшопс, Коннот Роуд Вест, блок 617, 6/F, 131-132 · 2 more... | [sources] | |||
Source link | eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
European Union · Council of the European Union
United States · Department of the Commerce - International Trade Administration
ua-nazk-company-10444
· trade-csl-28b8c683cd92ef516bcdf670b12b95f40acf5b29632c67946a9dbabf
· ch-seco-63938
· eu-2878-9214950190c1118b2856f93f14190303b5369dd1
· ofac-46741
· ua-nazk-company-12735
· trade-csl-f385095be8704216082accb8c7ee920f5a95782cd02938881a95c017
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong | China |