Statements: Alpha Trading Investments Limited

Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPeople's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 618, 6th Floorukrua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
Organization:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kongengus_ofac_sdnofac-46741
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong Chinatw_shtctw-shtc-de787a9097dd40c4ed6800e836f19ec67d8655da
LegalEntity:addressUnit 617, 6/F Solo Workshops 131-132, Connaught Road West Hong Kong CNtw_shtctw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391
LegalEntity:addressUnit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kongus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
LegalEntity:addressUnit 617, 6/F Solo Workshops 131-132, Connaught Road West Hong Kong HKtw_shtctw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391
Company:addressHong Kongpermidpermid-5096906296
LegalEntity:addressHKtw_shtctw-shtc-b952edc338841a7e5cfaa4126665fb92f91d819a
LegalEntity:addressUNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrkt91
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China.jp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, шосе Коннот 131-132, БЦ "Соло", блок 618, поверх 6ukrua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
Organization:addressEntityaddr-2b2bdb28d1c577deed7eb2142feca3910fc1520aengus_ofac_sdnofac-46741
Organization:aliasAlpha Trading Investments Ltdeu_journal_sanctionseu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea
LegalEntity:aliasAlpha Trading Investmentsengjp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Treidinh Investments"ua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
LegalEntity:aliasAlpha Trading Investmentstw_shtctw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391
LegalEntity:aliasAlpha Trading Investments Ltdtw_shtctw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391
LegalEntity:aliasALPHA TRADINGtw_shtctw-shtc-b952edc338841a7e5cfaa4126665fb92f91d819a
LegalEntity:aliasAlpha Trading Investmentsus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
LegalEntity:aliasAlpha Trading Investments Ltdengjp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
Organization:aliasAlpha Trading Investmentseu_journal_sanctionseu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea
LegalEntity:aliasAlpha Trading Investments Ltdus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
LegalEntity:countryhktw_shtctw-shtc-b952edc338841a7e5cfaa4126665fb92f91d819a
LegalEntity:countrycntw_shtctw-shtc-de787a9097dd40c4ed6800e836f19ec67d8655da
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrkt91
Company:countryhkpermidpermid-5096906296
LegalEntity:countryhkus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
Organization:countryhkengus_ofac_sdnofac-46741
Organization:countrycnengus_ofac_sdnofac-46741
LegalEntity:countrycnus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt91
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63938
Company:idd7c132a76983c1066ba9436808f32da2f536fea8permidpermid-5096906296
LegalEntity:id91303b97fa38765fadf00bd8958a1f70699b216ach_seco_sanctionsch-seco-63938
Company:id4d362b831b91af2e66d0665080148cd3df95c5c9eu_journal_sanctionseu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392
Organization:idb12d8575882361160965ead9f99a493a84d769b1eu_journal_sanctionseu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea
Organization:idfffa78fca96d15e7108d07f1e8ae1f0eb5da98f0ua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
LegalEntity:id7e3d45785b0c16f8e8f6f74368b33d42b35f085deu_sanctions_mapeu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d
LegalEntity:id7f5cf0bf3abe6c897b2d46ac22389a04e7012dactw_shtctw-shtc-b952edc338841a7e5cfaa4126665fb92f91d819a
LegalEntity:idc9145048a07c5f900099266fcbfafd655e89d88btw_shtctw-shtc-de787a9097dd40c4ed6800e836f19ec67d8655da
LegalEntity:id1601a646b6c19827eca9e4df1fc958b52436c5c1tw_shtctw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391
Organization:id3e9e6011f3a89dc787097a2b754131b3692828a5engus_ofac_sdnofac-46741
LegalEntity:id70a7b8819f9e1acbe480c100a392adadc32467e7jp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
LegalEntity:idd957bd0e4c605089e658a69021d13170b1bf8fdfengus_sam_exclusionsusgsa-s4mrrkt91
LegalEntity:ida84bfc39b8ae7a0823b95b740cceba4fb2bbeab6us_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
Organization:id84de7ea4e5d29594c3cf55af807a54af1885b9bdus_trade_cslofac-46741
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
Company:jurisdictionhkpermidpermid-5096906296
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63938
LegalEntity:nameALPHA TRADING INVESTMENTS LIMITEDtw_shtctw-shtc-de787a9097dd40c4ed6800e836f19ec67d8655da
Company:nameAlpha Trading Investments Ltdpermidpermid-5096906296
LegalEntity:nameAlpha Trading Investments Limitedtw_shtctw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391
Organization:nameALPHA TRADING INVESTMENTS LIMITEDengus_ofac_sdnofac-46741
LegalEntity:nameAlpha Trading Investments Limitedus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
LegalEntity:nameAlpha Trading Investments Limitedeu_sanctions_mapeu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d
Organization:nameLimited Liability Company "Alpha Trading Investments"ua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
Organization:nameALPHA TRADING INVESTMENTS LIMITEDus_trade_cslofac-46741
LegalEntity:nameAlpha Trading Investments Limitedch_seco_sanctionsch-seco-63938
Company:nameAlpha Trading Investments Limitedeu_journal_sanctionseu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392
LegalEntity:nameALPHA TRADING INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mrrkt91
Organization:nameAlpha Trading Investments Limitedeu_journal_sanctionseu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea
LegalEntity:nameアルファ・トレーディング・インベストメンツ有限会社jpnjp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
LegalEntity:nameAlpha Trading Investments Limitedengjp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
LegalEntity:nameALPHA TRADING INVESTMENTS LIMITEDtw_shtctw-shtc-b952edc338841a7e5cfaa4126665fb92f91d819a
Organization:nameТовариство з обмеженою відповідальністю "Альфа Трейдінг Інвестментс"ukrua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
LegalEntity:notesHong Kong, Chinach_seco_sanctionsch-seco-63938
Company:permId5096906296permidpermid-5096906296
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63938
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46741
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
Organization:registrationNumber3014289engus_ofac_sdnofac-46741
Organization:registrationNumber3014289ua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
Organization:registrationNumber3014289 (CR No.)eu_journal_sanctionseu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea
Company:sourceUrl https://permid.org/1-5096906296permidpermid-5096906296
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46741engus_ofac_sdnofac-46741
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392
Company:statusActivepermidpermid-5096906296
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments
Organization:topicssanctionengus_ofac_sdnofac-46741
LegalEntity:topicsexport.controltw_shtctw-shtc-de787a9097dd40c4ed6800e836f19ec67d8655da
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d
LegalEntity:topicsexport.controltw_shtctw-shtc-b952edc338841a7e5cfaa4126665fb92f91d819a
LegalEntity:topicsexport.controltw_shtctw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt91
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5
Organization:topicssanctionus_trade_cslofac-46741
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63938
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100
LegalEntity:uniqueEntityIdRV9JTE2KHUM3engus_sam_exclusionsusgsa-s4mrrkt91
  • 1 - 93 of 93
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting