Statements: TRO YA LLC

Canonical ID: NK-e7ZxDGTsohQWZDQQFu2XrK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:address720011 Bishkek, Jumabeka St. 105/1us_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:addressLower Lugovaya St 217 Tokmok 724201 Kyrgyzstantw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:address724201 Tokmok, Lower Lugovaya St. 217us_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:address724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:address724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:address724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:address724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp2
Organization:addressLower Lugovaya St 217, 724201 Tokmokengus_ofac_sdnofac-48802
Organization:addressEntityaddr-8d1072c966d7fa85bf3dacd4bea1a0ba42db8945us_ofac_sdnofac-48802
LegalEntity:aliasLIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YAtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:aliasTro-Yaus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
Organization:aliasLLC YUKC Tro Yaengus_ofac_sdnofac-48802
Organization:aliasОбщество с ограниченной ответственностью Юридическая консалтинговая компания Тро Яrusus_ofac_sdnofac-48802
Organization:aliasLLC YUKK Tro Yaengus_ofac_sdnofac-48802
LegalEntity:aliasLLC YUKC TRO YAtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:aliasTRO YA OSOOtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:aliasLLC YUKK TRO YAtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
Organization:aliasLimited Liability Company Legal Consulting Company Tro Yaengus_ofac_sdnofac-48802
Organization:aliasTro ya OSOOengus_ofac_sdnofac-48802
Organization:countrykgus_ofac_sdnofac-48802
LegalEntity:countrykgus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:id8ce09be3f902453e71bf98dd67a5d7c591c9ae2dtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
Organization:id8727383047c589fe4244947955ea40748d303d76us_trade_cslofac-48802
LegalEntity:idd3dccb26d57cbafb6101f6080b8f9d60b3d6c41fus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:id1828823a12e3fdb6f161e9ca9e3bc8736c582204us_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:id21d2a483291fe8071db7ad01ab7fdae6e107edc4us_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:idf43102329e01e8d08d9b1d3d5c4c1e9b329200f9us_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:id1ccc5917c86d4abbde9778551b7c427924105f16us_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:id49c910acb485008d2f6144e857485b84458abbacus_sam_exclusionsusgsa-s4mrtxsp1
Organization:id2dced1e79f17a12be73ea46796d2083fbb62ff8fus_ofac_sdnofac-48802
Organization:idNumber27645894engus_ofac_sdnofac-48802
LegalEntity:nameTRO YA LLCengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:nameLIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YAengus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:nameLLC YUKC TRO YAengus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:nameLLC YUKK TRO YAengus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:nameTRO YA OSOOengus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:nameTro.Ya, LLCus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
Organization:nameTRO YA LLCus_trade_cslofac-48802
Organization:nameTRO YA LLCengus_ofac_sdnofac-48802
LegalEntity:nameTRO YA LLCtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:notes(also LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA, TRO YA OSOO, LLC YUKC TRO YA, LLC YUKK TRO YA)engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48802
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48802us_ofac_sdnofac-48802
Organization:taxNumber01510201210159engus_ofac_sdnofac-48802
Organization:topicssanctionus_ofac_sdnofac-48802
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsp3
Organization:topicssanctionus_trade_cslofac-48802
LegalEntity:topicsexport.controltw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:uniqueEntityIdDVKQZLMLZ4G1engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:uniqueEntityIdDVCUPPZ1QCU6engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:uniqueEntityIdDVBECWN5ZK91engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:uniqueEntityIdHVWMPMJQ8F35engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:uniqueEntityIdDVKFT81QHTD1engus_sam_exclusionsusgsa-s4mrtxsp3
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