Tro Ya LLC

• OFAC SDN (US)Active listingID 48802

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48802</uid>
      <lastName>TRO YA LLC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>39845</uid>
          <idType>Tax ID No.</idType>
          <idNumber>01510201210159</idNumber>
          <idCountry>Kyrgyzstan</idCountry>
        </id>
        <id>
          <uid>39846</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>27645894</idNumber>
          <idCountry>Kyrgyzstan</idCountry>
        </id>
        <id>
          <uid>171524</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75953</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA</lastName>
        </aka>
        <aka>
          <uid>75954</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRO YA OSOO</lastName>
        </aka>
        <aka>
          <uid>75955</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC YUKC TRO YA</lastName>
        </aka>
        <aka>
          <uid>75956</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC YUKK TRO YA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>73361</uid>
          <address1>Lower Lugovaya St 217</address1>
          <city>Tokmok</city>
          <postalCode>724201</postalCode>
          <country>Kyrgyzstan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRO YA LLC

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

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

  Countries

  Kyrgyzstan

  Addresses

  Lower Lugovaya St 217, Tokmok, 724201, Kyrgyzstan

  Identifiers

  Tax ID No.: 01510201210159

  Government Gazette Number: 27645894

No linked parties recorded on the lists.

No list changes detected since monitoring began.