TRO YA LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (5)
| Last name/Name | TRO YA LLC |
|---|---|
| Full name/Name | TRO YA LLC |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRO YA OSOO |
|---|---|
| Full name/Name | TRO YA OSOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC YUKC TRO YA |
|---|---|
| Full name/Name | LLC YUKC TRO YA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC YUKK TRO YA |
|---|---|
| Full name/Name | LLC YUKK TRO YA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Lower Lugovaya St 217 |
|---|---|
| City | Tokmok |
| Country | Kyrgyzstan |
| Postal code | 7 |
| Full address | Lower Lugovaya St 217, Tokmok, 724201, Kyrgyzstan |
Identification documents (3)
| Type | Tax ID No.: 01510201210159 |
|---|---|
| Country | Kyrgyzstan |
| Type | Government Gazette Number: 27645894 |
|---|---|
| Country | Kyrgyzstan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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