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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 · LLC YUKC TRO YA · LLC YUKK TRO YA · TRO YA LLC · TRO YA OSOO · 1 more...				[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 · 4 more...				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
ID Number	`27645894`				[sources]
Registration number	`DVBECWN5ZK91` · `DVCUPPZ1QCU6` · `DVKFT81QHTD1` · `DVKQZLMLZ4G1` · `HVWMPMJQ8F35`				[sources]
Tax Number	`01510201210159`				[sources]
Unique Entity ID	`DVBECWN5ZK91` · `DVCUPPZ1QCU6` · `DVKFT81QHTD1` · `DVKQZLMLZ4G1` · `HVWMPMJQ8F35`				[sources]
Status	not available				[sources]
Address	720011 Bishkek, Jumabeka St. 105/1 · 724201 Tokmok, Lower Lugovaya St. 217 · KGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217 · Lower Lugovaya St 217, 724201 Tokmok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-05-25

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: usgsa-s4mrtxsp3 · ofac-48802 · ua-nazk-company-12033 · trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 · usgsa-s4mrtxsp2 · NK-7Y9zdvdjoqgVPzoTmjKZnD · usgsa-s4mrtl54l · usgsa-s4mrtxsp1 · usgsa-s4mrtxsp4

For experts: raw data explorer

Factsheet Data sources

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