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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	TRO YA LLC				[sources]
Other name	LLC YUKC Tro Ya · LLC YUKK Tro Ya · Limited Liability Company Legal Consulting Company Tro Ya · Tro ya OSOO · Общество с ограниченной ответственностью Юридическая консалтинговая компания Тро Я				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
ID Number	`27645894`				[sources]
Tax Number	`01510201210159`				[sources]
Status	not available				[sources]
Address	Lower Lugovaya St 217, 724201 Tokmok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	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	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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Factsheet Data sources

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