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LLC Bolshaya Troika

Sanctioned

Obshchestvo S Ogranichennoy Otvetstvennost'yu “Bol'shaya Troyka” (ООО “Большая Тройка”)

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

7022

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

3678

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

LLC Bolshaia TroikaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC Bolshaya TroikaPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoy Otvetstvennost'yu “Bol'shaya Troyka” (ООО “Большая Тройка”)Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO “Bol'shaya Troyka”Alias
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC Big ThreeAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7716668049tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1107746574308registration_number
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
7022
SHA-256
1669016f7f038676e6faadf6fb8b503baa6b0b12989ae838ca06124c7d5540a1
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)