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Canonical ID: NK-e7ZxDGTsohQWZDQQFu2XrK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 720011 Bishkek, Jumabeka St. 105/1 | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
LegalEntity:address | 724201 Tokmok, Lower Lugovaya St. 217 | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
LegalEntity:alias | Tro-Ya | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
LegalEntity:country | kg | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
LegalEntity:id | d3dccb26d57cbafb6101f6080b8f9d60b3d6c41f | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
Organization:id | 8727383047c589fe4244947955ea40748d303d76 | us_trade_csl | ofac-48802 | ||||
LegalEntity:name | Tro.Ya, LLC | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
Organization:name | TRO YA LLC | us_trade_csl | ofac-48802 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48802 | ||||