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TRO YA LLC

Sanctioned

Общество с ограниченной ответственностью Юридическая консалтинговая компания Тро Я

Type

organization

Subtype

Country

Kyrgyzstan

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48802

Asset freeze

2024-05-01activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

TRO YA LLCPrimary name
OFAC ↗
Record provenance
ID
48802
SHA-256
411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью Юридическая консалтинговая компания Тро ЯAlias
ru
OFAC ↗
Record provenance
ID
48802
SHA-256
411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC YUKC Tro YaAlias
OFAC ↗
Record provenance
ID
48802
SHA-256
411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC YUKK Tro YaAlias
OFAC ↗
Record provenance
ID
48802
SHA-256
411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tro ya OSOOAlias
OFAC ↗
Record provenance
ID
48802
SHA-256
411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Legal Consulting Company Tro YaAlias
OFAC ↗
Record provenance
ID
48802
SHA-256
411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

27645894GOVERNMENT_GAZETTE_NUMBER
Country: Kyrgyzstan
OFAC ↗
Record provenance
ID
48802
SHA-256
c5eee009a8333772d4c75e9e8742ce8c515343fe591393e22c938af1e4037d2b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
01510201210159TAX_ID
Country: Kyrgyzstan
OFAC ↗
Record provenance
ID
48802
SHA-256
c5eee009a8333772d4c75e9e8742ce8c515343fe591393e22c938af1e4037d2b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48802OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48802
SHA-256
c5eee009a8333772d4c75e9e8742ce8c515343fe591393e22c938af1e4037d2b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

KyrgyzstanOperation
OFAC ↗
Record provenance
ID
48802
SHA-256
411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)