Statements: ALINDA CHEMICAL TRADE COMPANY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOWus_trade_csltrade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
LegalEntity:addressKUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOWengus_bis_deniedus-bis-2025-02-06-alinda-chemical-trade-company-ltd
LegalEntity:countryruus_trade_csltrade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
LegalEntity:countryruengus_bis_deniedus-bis-2025-02-06-alinda-chemical-trade-company-ltd
LegalEntity:id2a52ee6000708bcacedf03be3771f24acc456191engus_bis_deniedus-bis-2025-02-06-alinda-chemical-trade-company-ltd
LegalEntity:idac99b340c76d70e47c67fe52ff6f70ea7f600c1cus_trade_csltrade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
LegalEntity:modifiedAt2025-02-11engus_bis_deniedus-bis-2025-02-06-alinda-chemical-trade-company-ltd
LegalEntity:nameALINDA CHEMICAL TRADE COMPANY LTDengus_bis_deniedus-bis-2025-02-06-alinda-chemical-trade-company-ltd
LegalEntity:nameALINDA CHEMICAL TRADE COMPANY LTDus_trade_csltrade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2025-02-06-alinda-chemical-trade-company-ltd
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2025-02-06-alinda-chemical-trade-company-ltd
LegalEntity:topicsexport.controlus_trade_csltrade-csl-af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting