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Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, шосе Коннот 131-132, БЦ "Соло", блок 618, поверх 6 | ukr | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | |||
Organization:address | People's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 618, 6th Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Treidinh Investments" | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | ||||
Organization:id | fffa78fca96d15e7108d07f1e8ae1f0eb5da98f0 | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | ||||
Organization:name | Товариство з обмеженою відповідальністю "Альфа Трейдінг Інвестментс" | ukr | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | |||
Organization:name | Limited Liability Company "Alpha Trading Investments" | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | ||||
Organization:registrationNumber | 3014289 | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments | ||||