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Tro.Ya, LLC

Sanctioned entity

Tro.Ya, LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Tro.Ya, LLC				[sources]
Other name	Tro-Ya				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Status	not available				[sources]
Address	720011 Bishkek, Jumabeka St. 105/1 · 724201 Tokmok, Lower Lugovaya St. 217				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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: trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 · ua-nazk-company-12033

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Factsheet Data sources

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