TRO YA LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA
- TRO YA OSOO
- LLC YUKC TRO YA
- LLC YUKK TRO YA
Addresses
- Lower Lugovaya St 217 Tokmok 724201 Kyrgyzstan
Identifiers
- Tax ID No.: 01510201210159 (Kyrgyzstan)
- Government Gazette Number: 27645894 (Kyrgyzstan)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.