KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AT

Alpha Trading Investments Limited

Sanctioned
Alpha Trading Investments
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
63938
Asset freeze
2023-08-16activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alpha Trading InvestmentsAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    63938
    SHA-256
    c2289be0dddb4ce92091c1915246d7155a10817c67d6da0bc60ed46724e58030
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Alpha Trading Investments LtdAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    63938
    SHA-256
    c2289be0dddb4ce92091c1915246d7155a10817c67d6da0bc60ed46724e58030
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Alpha Trading Investments LimitedPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    63938
    SHA-256
    b2ae399a01cb085cb78d6c8485a315cf1cee4dbbd009955256ba6bc90614b472
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)