Alpha Trading Investments Limited (Alpha Trading Investments)
Name in Ukrainian
Country of Registration
ChinaRegistration data
3014289
Date of Implementation of Sanctions
2023-12-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
US Export Restrictions
2023-10-11
Date of Implementation of Sanctions
2023-06-23
The Council of the EU Regulations
№ 833/2014 від 31.07.2014