Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA · LLC YUKC TRO YA · LLC YUKK TRO YA · TRO YA LLC · TRO YA OSOO · | [sources] | |||
Other name | LLC YUKC Tro Ya · LLC YUKK Tro Ya · Limited Liability Company Legal Consulting Company Tro Ya · Tro ya OSOO · Tro-Ya · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kyrgyzstan | [sources] | |||
ID Number | 27645894 | [sources] | |||
Tax Number | 01510201210159 | [sources] | |||
Unique Entity ID | DVBECWN5ZK91 · DVCUPPZ1QCU6 · DVKFT81QHTD1 · DVKQZLMLZ4G1 · HVWMPMJQ8F35 | [sources] | |||
Status | not available | [sources] | |||
Address | 720011 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also TRO YA LLC)
(also TRO YA LLC)
(also TRO YA LLC)
(also LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA, TRO YA OSOO, LLC YUKC TRO YA, LLC YUKK TRO YA)
(also TRO YA LLC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl54l
· usgsa-s4mrtxsp3
· trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
· ofac-48802
· usgsa-s4mrtxsp4
· tw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
· usgsa-s4mrtxsp1
· usgsa-s4mrtxsp2
· tw-shtc-7fd3de966e9a4ae520043e1ad7208a1a7cd304c9
· NK-7Y9zdvdjoqgVPzoTmjKZnD
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lower Lugovaya St 217, 724201 Tokmok | Kyrgyzstan |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |