First seen Dec 21, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026
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 2026-10-30 · Updates daily
LLC Bolshaya Troika appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 121205, м. Москва, Большой бульвар, буд. 42, будова 1 (Российская Федерация, 121205, г. Москва, Большой бульвар, д. 42, стр. 1); Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7), Moskau, Russian Federation, 121205; Moscou, Fédération de Russie; 121205, Moscou, boulevard Bolshoy (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7); 121205, Moscow, Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7); Moscow, Russian Federation
| Also Known As |
|---|
| sociedad de responsabilidad limitada Bolshaya Troika |
| Bolshaia Troika Kft. |
| „A Három Nagy” Kft |
| Bolshaya Troika Kft. |
| LLC Big Three |
| Bolšaja Trojka, s. r. o. |
| Общество с ограниченной ответственностью "Большая Тройка" |
| OOO “Bol’shaya Troyka” |
| LLC Bolshaia Troika |
| Товариство з обмеженою відповідальністю "Велика Трійка" |
| Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” |
| ООО “Большая Тройка” |
| LLC Bolshaia Troïka |
| ООО ‘Большая Тройка’ |
| OOO ‘Bol’shaya Troyka’ |
| Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’ |
| OOO “Bol'shaya Troyka” |
| Obshchestvo S Ogranichennoy Otvetstvennost’yu "Bol’shaya Troyka" |
| Obshchestvo S Ogranichennoy Otvetstvennost'yu “Bol'shaya Troyka” (ООО “Большая Тройка”) |
| OOO "Bol’shaya Troyka" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika" |
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