Search OpenSanctions

Tro.Ya, LLC

Sanctioned entity

Tro.Ya, LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tro.Ya, LLC · Tro.Ya, LLC, a.k.a., Tro-Ya · ООО "Тро.Я" (Тро-я, Троя) · ТОВ "Тро.Я" (Тро-я, Троя)				[sources]
Other name	Tro-Ya				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan				[sources]
Status	not available				[sources]
Address	720011 Bishkek, Jumabeka St. 105/1 · 724201 Tokmok, Lower Lugovaya St. 217 · 724201, Kyrgyzstan, Tokmok, Chui Region, Lower Lugovaya St. 217 , 720011, Kyrgyzstan, Bishkek, Jumabeka St. 105/1 · 724201, Киргизстан, м. Токмок, Чуйська область, вул. Нижня Лугова, 217 , 720011, Киргизстан, Бішкек, вул. Джумабека, 105/1 · 724201, Кыргызстан, Токмок, Чуйская область, ул. Нижняя Луговая, 217 , 720011, Кыргызстан, Бишкек, ул. Джумабека 105/1				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 · ua-nazk-company-12033

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk