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TRO YA LLC

Sanctioned entity

TRO YA LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA · TRO YA LLC				[sources]
Other name	LIMITED 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 LLC · 3 more...				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
ID Number	`27645894`				[sources]
Registration number	`DVBECWN5ZK91` · `HVWMPMJQ8F35`				[sources]
Tax Number	`01510201210159`				[sources]
Status	not available				[sources]
Address	KGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217 · Lower Lugovaya St 217, 724201 Tokmok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-05-01

Relationships

Address
Full address	Country
Lower Lugovaya St 217, 724201 Tokmok	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrtxsp1 · usgsa-s4mrtl54l · ofac-48802

For experts: raw data explorer

Factsheet Data sources

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