back to search

ALPHA TRADING INVESTMENTS LIMITED

Sanctioned

Type

organization

Subtype

Country

China

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Export restriction

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex IV

Annex IV:alpha trading investments limited

Export restriction

2026-04-22activeSource

United States

SDN

46741

Asset freeze

2023-12-12activeSource

Legal bases

European Union

Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512

Source

European Union

Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014

Source

United States

Executive Order 14024 (Russia)executive order

Source