Base
Organization7 sanctions listsRussia

LLC Bolshaya Troika

First seen Dec 21, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC Bolshaya Troika
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-LNnb4VhtGFHL8wNbpeDgEJ
Registration Number
1107746574308
First Seen
Dec 21, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 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 2026-11-01 · 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
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Moscou, Fédération de Russie; 121205, Moscow, Bolshaya Boulevard (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); Bolshaya Boulevard (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7), Moskau, Russian Federation, 121205; Moscow, Russian Federation; 121205, Moscou, boulevard Bolshoy (Skolkovo Innovation Center, Building 42, Floor 1, Room 4/1575/7)

Aliases (21)

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

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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.