Statements: ALINDA CHEMICAL TRADE COMPANY LTD

Canonical ID: NK-CGyPQTvDAsEHAUFUcHtKj2 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW	us_trade_csl	`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-02-12
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-02-12
`LegalEntity:id`	c7add2175119480f00b825412e8e8bda4c6e96df	us_trade_csl	`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-05-16
`LegalEntity:name`	ALINDA CHEMICAL TRADE COMPANY LTD	us_trade_csl	`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-02-12
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-02-12
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-02-12

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