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Canonical ID: NK-WQSkQyqL5My43p7pMpfxup · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Alpha Trading Investments Ltd | permid | permid-5096906296 | ||||
LegalEntity:name | Alpha Trading Investments Limited | us_trade_csl | trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100 | ||||
Organization:name | ALPHA TRADING INVESTMENTS LIMITED | us_trade_csl | ofac-46741 | ||||
LegalEntity:name | Alpha Trading Investments Limited | ch_seco_sanctions | ch-seco-63938 | ||||
LegalEntity:name | ALPHA TRADING INVESTMENTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt91 | |||
Company:name | Alpha Trading Investments Limited | eu_journal_sanctions | eu-oj-8efd01f37cb4120f0402a457ca5d4057090a0392 | ||||
Organization:name | Alpha Trading Investments Limited | eu_journal_sanctions | eu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea | ||||
Organization:name | ALPHA TRADING INVESTMENTS LIMITED | eng | us_ofac_sdn | ofac-46741 | |||
LegalEntity:name | Alpha Trading Investments Limited | eng | jp_meti_ru | jp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5 | |||
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 | jpn | jp_meti_ru | jp-meti-ru-f794193d7ebccad2d540bbc31955115e2b0565f5 | |||
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 | ||||
LegalEntity:name | Alpha Trading Investments Limited | eu_sanctions_map | eu-sancmap-a0532a701de7edbb7de645bb45c7dcf1f1f5bd0d | ||||
LegalEntity:name | ALPHA TRADING INVESTMENTS LIMITED | tw_shtc | tw-shtc-b952edc338841a7e5cfaa4126665fb92f91d819a | ||||
LegalEntity:name | ALPHA TRADING INVESTMENTS LIMITED | tw_shtc | tw-shtc-de787a9097dd40c4ed6800e836f19ec67d8655da | ||||
LegalEntity:name | Alpha Trading Investments Limited | tw_shtc | tw-shtc-58a8d66ba30abf4ff387807a1daf675bd7f93391 | ||||