Statements: Alpha Trading Investments Limited

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-63938`	2025-05-15
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46741`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments`	2025-06-30
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100`	2025-05-16