FEOC
BIS Denied PersonsEntity

ALINDA CHEMICAL TRADE COMPANY LTD

🏳RUAdded 2025-02-06af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowRU (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
ALINDA CHEMICAL TRADE COMPANY LTD
RU

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALINDA CHEMICAL TRADE COMPANY LTDSince 2025-02-06#af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
ALINDA CHEMICAL TRADE COMPANY LTD
RU

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-02-06source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "90 F.R. 9305 2/11/2025",
  "entity_name": "ALINDA CHEMICAL TRADE COMPANY LTD",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU"
  ],
  "programs": [],
  "date_added": "2025-02-06",
  "raw_data": {
    "ids": null,
    "csl_id": "af21aea739a60929e1f5c62e979514a0d2e08dcfa95eecfcc4ef99f9",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.