Statements: Alpha Trading Investments Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	3014289 (CR No.)		eu_journal_sanctions	`eu-oj-aa9172435b8aa6cb9cb754d6815365b7c6045fea`	2025-05-20
`Organization:registrationNumber`	3014289		ua_nsdc_sanctions	`ua-nsdc-30132-tovaristvo-z-obmezenou-vidpovidalnistu-alfa-trejding-investments`	2025-06-30
`Organization:registrationNumber`	3014289	eng	us_ofac_sdn	`ofac-46741`	2023-12-12