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TRO YA LLC

Sanctioned entity
TypeOrganization[sources]
NameTRO YA LLC[sources]
Other nameLIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA · LLC YUKC Tro Ya · LLC YUKK Tro Ya · Limited Liability Company Legal Consulting Company Tro Ya · TRO YA OSOO LLC YUKC TRO YA LLC YUKK TRO YA · 2 more...[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
ID Number27645894[sources]
Registration numberHVWMPMJQ8F35[sources]
Tax Number01510201210159[sources]
Statusnot available[sources]
AddressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217 · Lower Lugovaya St 217, 724201 Tokmok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtl54l · ofac-48802

For experts: raw data explorer