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ALINDA CHEMICAL TRADE COMPANY LTD

Export controlled

ALINDA CHEMICAL TRADE COMPANY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ALINDA CHEMICAL TRADE COMPANY LTD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW				[sources]
Last change	2025-09-01	Last processed	2025-11-03	First seen	2025-02-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-02-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-02-06	2025-08-05

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-bf9141d50d3fee948cc395fc0981ea81e9296b45 · trade-csl-73487c9d420709a5075736abba644b5dd5000e4f20a28e36e69c3af2 · us-bis-2025-02-06-alinda-chemical-trade-company-ltd · us-bis-e437a3c56842cb1bccba40def1a59b7a36bca4b4 · trade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9 · us-bis-02-06-2025-alinda-chemical-trade-company-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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