ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY

Restricted

ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY is found actively sanctioned on 1 sanction list.

ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY is known as:

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА ВІЗИТ ШОП" ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА
АЛЬФА ВИЗИТ ШОП ВНЕШНЕТОРГОВАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Country

Turkey

Our sanctions database shows 1 different Address for ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY:

Turkey

ID Details

ID NUMBER : 379886-5

ID TYPE : SRN Number

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ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY Sanctioned By Below Authority

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 26, 2024	active

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