Is LLC Bolshaya Troika sanctioned?

Yes, LLC Bolshaya Troika appears on 7 sanctions lists: eu_fsf, fr_tresor_gels_avoir, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is LLC Bolshaya Troika on?

eu_fsf, fr_tresor_gels_avoir, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was LLC Bolshaya Troika first sanctioned?

First designated on Dec 21, 2023.

Company7 sanctions listsRussia

LLC Bolshaya Troika

First seen Dec 21, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LLC Bolshaya Troika
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-LNnb4VhtGFHL8wNbpeDgEJ
Registration Number: 1107746574308
First Seen: Dec 21, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC Bolshaya Troika appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
fr_tresor_gels_avoir
ch_seco_sanctions
ua_nsdc_sanctions
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

121205, Moscou, boulevard Bolshoy (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7); Російська Федерація, 121205, м. Москва, Большой бульвар, буд. 42, будова 1 (Российская Федерация, 121205, г. Москва, Большой бульвар, д. 42, стр. 1); Moscou, Fédération de Russie; Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7), Moskau, Russian Federation, 121205

Aliases (18)

Also Known As
LLC Big Three
Общество с ограниченной ответственностью "Большая Тройка"
Bolshaya Troika Kft.
sociedad de responsabilidad limitada Bolshaya Troika
Bolshaia Troika Kft.
OOO “Bol’shaya Troyka”
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”
„A Három Nagy” Kft
LLC Bolshaia Troika
Bolšaja Trojka, s. r. o.
Товариство з обмеженою відповідальністю "Велика Трійка"
ООО “Большая Тройка”
LLC Bolshaia Troïka
OOO "Bol’shaya Troyka"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika"
Obshchestvo S Ogranichennoy Otvetstvennost'yu “Bol'shaya Troyka” (ООО “Большая Тройка”)
Obshchestvo S Ogranichennoy Otvetstvennost’yu "Bol’shaya Troyka"
OOO “Bol'shaya Troyka”

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.