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LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA · LLC YUKC TRO YA · LLC YUKK TRO YA · TRO YA LLC · TRO YA OSOO · 1 more...[sources]
Other nameLLC YUKC Tro Ya · LLC YUKK Tro Ya · Limited Liability Company Legal Consulting Company Tro Ya · Tro ya OSOO · Tro-Ya · 1 more...[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
ID Number27645894[sources]
Tax Number01510201210159[sources]
Unique Entity IDDVBECWN5ZK91 · DVCUPPZ1QCU6 · DVKFT81QHTD1 · DVKQZLMLZ4G1 · HVWMPMJQ8F35[sources]
Statusnot available[sources]
Address720011 Bishkek, Jumabeka St. 105/1 · 724201 Tokmok, Lower Lugovaya St. 217 · KGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217 · Lower Lugovaya St 217 Tokmok 724201 Kyrgyzstan · Lower Lugovaya St 217, 724201 Tokmok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TRO YA LLC)

— US SAM Procurement Exclusions,

(also TRO YA LLC)

— US SAM Procurement Exclusions,

(also TRO YA LLC)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA, TRO YA OSOO, LLC YUKC TRO YA, LLC YUKK TRO YA)

— US SAM Procurement Exclusions,

(also TRO YA LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtxsp4 · usgsa-s4mrtl54l · usgsa-s4mrtxsp1 · usgsa-s4mrtxsp3 · ofac-48802 · NK-7Y9zdvdjoqgVPzoTmjKZnD · usgsa-s4mrtxsp2 · tw-shtc-7fd3de966e9a4ae520043e1ad7208a1a7cd304c9 · tw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940 · trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting