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-s4mrtxsp1
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:addressKGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:id1b3b424d455b56f8534c609fb7c6c84b564e7b87engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:id88f253e46681c781aaac076669df8ac0a851ed82engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:id0bfd611493a9a59e04dd37d58a8808dbbe75eb81engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:idb3f2f8e9d18288249893c408b011813ece01de78engus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:id248986a213c7e3060fe12fbac9b247fccb79dafcengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:nameLLC YUKK TRO YAengus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:nameLIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YAengus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:nameLLC YUKC TRO YAengus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:nameTRO YA OSOOengus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:nameTRO YA LLCengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp1
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-s4mrtxsp4
LegalEntity:notes(also TRO YA LLC)engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:uniqueEntityIdDVCUPPZ1QCU6engus_sam_exclusionsusgsa-s4mrtxsp2
LegalEntity:uniqueEntityIdHVWMPMJQ8F35engus_sam_exclusionsusgsa-s4mrtl54l
LegalEntity:uniqueEntityIdDVBECWN5ZK91engus_sam_exclusionsusgsa-s4mrtxsp1
LegalEntity:uniqueEntityIdDVKFT81QHTD1engus_sam_exclusionsusgsa-s4mrtxsp3
LegalEntity:uniqueEntityIdDVKQZLMLZ4G1engus_sam_exclusionsusgsa-s4mrtxsp4
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting