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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW	eng	us_bis_denied		`us-bis-2025-02-06-alinda-chemical-trade-company-ltd`	2025-05-15
`LegalEntity:address`		KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW		us_trade_csl		`trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9`	2025-02-12

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