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-e437a3c56842cb1bccba40def1a59b7a36bca4b4`	2025-10-08