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LLC YUKC TRO YA

Sanctioned entity

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

Type	Legal entity				[sources]
Name	LLC YUKC TRO YA · LLC YUKK TRO YA · TRO YA OSOO · Tro.Ya, LLC				[sources]
Other name	TRO YA LLC · Tro-Ya				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Registration number	`DVCUPPZ1QCU6` · `DVKFT81QHTD1` · `DVKQZLMLZ4G1`				[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				[sources]
Last change	2024-11-01	Last processed	2024-11-25	First seen	2023-05-25

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mrtxsp3 · usgsa-s4mrtxsp4 · ua-nazk-company-12033 · usgsa-s4mrtxsp2 · trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45

For experts: raw data explorer

Factsheet Data sources

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