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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

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

US SAM Procurement Exclusions105,528

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

United States · GSA


Source data IDs: 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