TRO YA LLC

Sanctioned entity

Kyrgyzstan. Named in 7 sanctions listings.

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Summary

(also LLC YUKK TRO YA, LLC YUKC TRO YA, TRO YA OSOO, LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA)

(also TRO YA LLC)

Sanctions and listings7

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
19 May 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See § 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 32642bis.gov trade.gov bis.doc.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48802treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	27645894
ID number	01510201210159
Tax number	01510201210159
Tax ID no	01510201210159	Kyrgyzstan
Government gazette number	27645894	Kyrgyzstan

Other names11

Also known as11

LLC YUKK Tro YaTro ya OSOOLimited Liability Company Legal Consulting Company Tro YaTro-YaОбщество с ограниченной ответственностью Юридическая консалтинговая компания Тро ЯLLC YUKC Tro YaLLC YUKC TRO YALLC YUKK TRO YALIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YATRO YA OSOOTro.Ya, LLC

Addresses4

720011 Bishkek, Jumabeka St. 105/1
Lower Lugovaya St 217 Tokmok 724201 Kyrgyzstan
724201 Tokmok, Lower Lugovaya St. 217
724201 Tokmok, Lower Lugovaya St 217

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