Statements: TRO YA LLC

Canonical ID: NK-7Y9zdvdjoqgVPzoTmjKZnD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217	eng	us_sam_exclusions	`usgsa-s4mrtxsp1`	2024-11-01
`LegalEntity:address`	KGZ, 724201 TOKMOK, LOWER LUGOVAYA ST 217	eng	us_sam_exclusions	`usgsa-s4mrtl54l`	2024-09-20
`Organization:address`	Lower Lugovaya St 217, 724201 Tokmok	eng	us_ofac_sdn	`ofac-48802`	2024-05-01