Statements: LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:address720011 Bishkek, Jumabeka St. 105/1us_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:address724201 Tokmok, Lower Lugovaya St. 217us_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp1
Organization:addressLower Lugovaya St 217, 724201 Tokmokengus_ofac_sdnofac-48802
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:addressLower Lugovaya St 217 Tokmok 724201 Kyrgyzstantw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp4
Organization:addressEntityaddr-8d1072c966d7fa85bf3dacd4bea1a0ba42db8945engus_ofac_sdnofac-48802
LegalEntity:aliasLLC YUKK TRO YAtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:aliasLLC YUKC TRO YAtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:aliasTro-Yaus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:aliasTRO YA OSOOtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
Organization:aliasTro ya OSOOengus_ofac_sdnofac-48802
Organization:aliasОбщество с ограниченной ответственностью Юридическая консалтинговая компания Тро Яrusus_ofac_sdnofac-48802
LegalEntity:aliasLIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YAtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
Organization:aliasLLC YUKK Tro Yaengus_ofac_sdnofac-48802
Organization:aliasLLC YUKC Tro Yaengus_ofac_sdnofac-48802
Organization:aliasLimited Liability Company Legal Consulting Company Tro Yaengus_ofac_sdnofac-48802
Organization:countrykgengus_ofac_sdnofac-48802
LegalEntity:countrykgus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:id88f253e46681c781aaac076669df8ac0a851ed82engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:id248986a213c7e3060fe12fbac9b247fccb79dafcengus_sam_exclusionsusgsa-s4mrtl54l
Organization:id0aa03fcda397578493b2eb7811146ffb4f2e8014engus_ofac_sdnofac-48802
LegalEntity:id8ce09be3f902453e71bf98dd67a5d7c591c9ae2dtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:idd3dccb26d57cbafb6101f6080b8f9d60b3d6c41fus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
Organization:id8727383047c589fe4244947955ea40748d303d76us_trade_cslofac-48802
LegalEntity:idb3f2f8e9d18288249893c408b011813ece01de78engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:id0bfd611493a9a59e04dd37d58a8808dbbe75eb81engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:id1b3b424d455b56f8534c609fb7c6c84b564e7b87engus_sam_exclusionsusgsa-s4mrtxsp2
Organization:idNumber27645894engus_ofac_sdnofac-48802
LegalEntity:nameTro.Ya, LLCus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:nameTRO YA LLCtw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
Organization:nameTRO YA LLCus_trade_cslofac-48802
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 LLCengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:nameTRO YA OSOOengus_sam_exclusionsusgsa-s4mrtxsp2
Organization:nameTRO YA LLCengus_ofac_sdnofac-48802
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-s4mrtxsp2
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48802
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48802engus_ofac_sdnofac-48802
Organization:taxNumber01510201210159engus_ofac_sdnofac-48802
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:topicsexport.controltw_shtctw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp1
Organization:topicssanctionus_trade_cslofac-48802
Organization:topicssanctionengus_ofac_sdnofac-48802
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:uniqueEntityIdDVBECWN5ZK91engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:uniqueEntityIdDVCUPPZ1QCU6engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:uniqueEntityIdDVKQZLMLZ4G1engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:uniqueEntityIdHVWMPMJQ8F35engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:uniqueEntityIdDVKFT81QHTD1engus_sam_exclusionsusgsa-s4mrtxsp3
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