Alpha Trading Investments Limited (Alpha Trading Investments)
Name in Ukrainian
ТОВ «Альфа Трейдінг Інвестментс»Country of Registration
ChinaRegistration data
3014289
Date of Implementation of Sanctions
2025-06-29
UA Sanctions Expire Date
2035-06-29
Decrees of the President of Ukraine
№ 442/2025 від 29.06.2025
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