amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ООО “Большая Тройка” Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” OOO “Bol’shaya Troyka” LLC Bolshaia Troika LLC Big Three LLC Bolshaya Troika sociedad de responsabilidad limitada Bolshaya Troika Bolšaja Trojka, s. r. o. Bolshaia Troika Kft. „A Három Nagy” Kft Bolshaya Troika Kft.

ООО “Большая Тройка” Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” OOO “Bol’shaya Troyka” LLC Bolshaia Troika LLC Big Three LLC Bolshaya Troika sociedad de responsabilidad limitada Bolshaya Troika Bolšaja Trojka, s. r. o. Bolshaia Troika Kft. „A Három Nagy” Kft Bolshaya Troika Kft.

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
an entity that operates in the Russian IT sector

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.