Is LLC Bolshaya Troika sanctioned?

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

What sanctions lists is LLC Bolshaya Troika on?

eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, 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 Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (18)

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

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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.