Statements: TRO YA LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Limited Liability Company Legal Consulting Company Tro Ya	eng	us_ofac_sdn	`ofac-48802`	2024-05-01
`Organization:alias`	LLC YUKK Tro Ya	eng	us_ofac_sdn	`ofac-48802`	2024-05-01
`Organization:alias`	LLC YUKC Tro Ya	eng	us_ofac_sdn	`ofac-48802`	2024-05-01
`Organization:alias`	Общество с ограниченной ответственностью Юридическая консалтинговая компания Тро Я	eng	us_ofac_sdn	`ofac-48802`	2024-05-01
`Organization:alias`	Tro ya OSOO	eng	us_ofac_sdn	`ofac-48802`	2024-05-01
`LegalEntity:alias`	TRO YA LLC	eng	us_sam_exclusions	`usgsa-s4mrtxsp1`	2024-11-01
`LegalEntity:alias`	LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA	eng	us_sam_exclusions	`usgsa-s4mrtl54l`	2024-11-01
`LegalEntity:alias`	TRO YA OSOO LLC YUKC TRO YA LLC YUKK TRO YA	eng	us_sam_exclusions	`usgsa-s4mrtl54l`	2024-11-01