Active SanctioncompanyID: NK-WQSkQyqL5My43p7pMpfxup

Alpha Trading Investments Limited

Общество с ограниченной ответственностью "Альфа Трейдинг Инвестментс"

Primary Source
CH SECO SANCTIONS
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Alpha Trading Investments Limited appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlpha Trading Investments Limited
Cyrillic AliasОбщество с ограниченной ответственностью "Альфа Трейдинг Инвестментс"
Source Records
CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3014289 (CR No.) / 3014289
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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