sociedad de responsabilidad limitada Bolshaya Troika - Sanctions record
13.59.182.74
30.04.2025 15:04:33
sociedad de responsabilidad limitada Bolshaya Troika - Sanctions record

sociedad de responsabilidad limitada Bolshaya Troika

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 18.12.2023
Decision links (1) 18.12.2023, European Union's sanctions document (EN) Download 0.34 €

Names (11)

Full name/Name Bolshaya Troika Kft.
Full name/Name „A Három Nagy” Kft
Full name/Name Bolshaia Troika Kft.
Full name/Name Bolšaja Trojka, s. r. o.
Full name/Name LLC Bolshaya Troika
Description an entity that operates in the Russian IT sector
Full name/Name LLC Big Three
Full name/Name LLC Bolshaia Troika
Full name/Name OOO “Bol’shaya Troyka”
Full name/Name Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”
Full name/Name ООО “Большая Тройка”
Full name/Name sociedad de responsabilidad limitada Bolshaya Troika

Identification documents (1)

Type National Fiscal Code: 7716668049
Country Russian Federation

Historical data

No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.