Statements: TRO YA LLC

Canonical ID: NK-7Y9zdvdjoqgVPzoTmjKZnD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		KGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217	eng	us_sam_exclusions		`usgsa-s4mrtl54l`	2024-09-20
`Organization:address`		Lower Lugovaya St 217, 724201 Tokmok	eng	us_ofac_sdn		`ofac-48802`	2024-05-01