OFAC UID 48802 · SDN · Entity
TRO YA LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Also known as
- LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA · a.k.a.
- TRO YA OSOO · a.k.a.
- LLC YUKC TRO YA · a.k.a.
- LLC YUKK TRO YA · a.k.a.
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.