OFAC SDNCriticalEntity

TRO YA LLC

🇰🇬Kyrgyzstan48802

FEOC Flagged

TRO YA LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowKyrgyzstan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TRO YA LLC

Kyrgyzstan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TRO YA LLC#48802

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TRO YA LLCSince 2023-05-25#NK-e7ZxDGTsohQWZDQQFu2XrK::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

TRO YA LLC

Kyrgyzstan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YATRO YA OSOOLLC YUKC TRO YALLC YUKK TRO YA

Known addresses

Lower Lugovaya St 217, Tokmok 724201, Kyrgyzstan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48802",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48802",
  "entity_name": "TRO YA LLC",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [
    "LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA",
    "TRO YA OSOO",
    "LLC YUKC TRO YA",
    "LLC YUKK TRO YA"
  ],
  "addresses": [
    "Lower Lugovaya St 217, Tokmok 724201, Kyrgyzstan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48802",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 01510201210159 (Kyrgyzstan); Government Gazette Number 27645894 (Kyrgyzstan).",
    "tonnage": "-0- ",
    "sdn_name": "TRO YA LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.