Lists of sanctions
216.73.216.26
15.10.2025 18:48:40

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 LLC YUKK TRO YA
Full name/Name LLC YUKK TRO YA
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 TRO YA OSOO
Full name/Name TRO YA OSOO
Type Alias
Quality Strong
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

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Government Gazette Number: 27645894
Country Kyrgyzstan
Type Tax ID No.: 01510201210159
Country Kyrgyzstan

Historical data

No records
Updated: 15.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
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