Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-WQSkQyqL5My43p7pMpfxup	`LegalEntity:name`	Alpha Trading Investments Limited		us_trade_csl	trade-csl-28b8c683cd92ef516bcdf670b12b95f40acf5b29632c67946a9dbabf	2023-11-02
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	ALPHA TRADING INVESTMENTS LIMITED		us_trade_csl	ofac-46741	2024-05-07
NK-WQSkQyqL5My43p7pMpfxup	`LegalEntity:name`	Alpha Trading Investments Limited		ch_seco_sanctions	ch-seco-63938	2023-08-16
NK-WQSkQyqL5My43p7pMpfxup	`Company:name`	Alpha Trading Investments Limited		eu_reg_2878_sanctions	eu-2878-9214950190c1118b2856f93f14190303b5369dd1	2023-12-18
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	ALPHA TRADING INVESTMENTS LIMITED	eng	us_ofac_sdn	ofac-46741	2023-12-12
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	Alpha Trading Investments Limited	eng	ua_nabc_sanctions	ua-nazk-company-10444	2023-08-16
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	Альфа Трейдинг Инвестментс Лимитед	rus	ua_nabc_sanctions	ua-nazk-company-10444	2023-08-16
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	Альфа Трейдінг Інвестментс Лімітед	ukr	ua_nabc_sanctions	ua-nazk-company-10444	2023-08-16
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	АЛЬФА ТРЕЙДИНГ ІНВЕСТМЕНТС ЛІМІТЕД	ukr	ua_nabc_sanctions	ua-nazk-company-12735	2024-03-13
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	АЛЬФА ТРЕЙДИНГ ИНВЕСТМЕНТС ЛИМИТЕД	rus	ua_nabc_sanctions	ua-nazk-company-12735	2024-03-13
NK-WQSkQyqL5My43p7pMpfxup	`Organization:name`	ALPHA TRADING INVESTMENTS LIMITED	eng	ua_nabc_sanctions	ua-nazk-company-12735	2024-03-13

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