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Tro Ya LLC

On the SDN listEntityRUSSIA-EO14024

Tro Ya LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Kyrgyzstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA · aka
  • TRO YA OSOO · aka
  • LLC YUKC TRO YA · aka
  • LLC YUKK TRO YA · aka

Addresses on file

  • Lower Lugovaya St 217, Tokmok 724201, Kyrgyzstan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01510201210159 (Kyrgyzstan); Government Gazette Number 27645894 (Kyrgyzstan).