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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

YUKK TRO YA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV