Lists › EU Consolidated › eu_fsf-EU.11012.86
LLC Bolshaya Troika
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2023. Source reference EU.11012.86.
Programs
Names and aliases
| LLC Bolshaya Troika | primary |
| LLC Bolshaia Troika | alias (strong) |
| LLC Big Three | alias (strong) |
| sociedad de responsabilidad limitada Bolshaya Troika | alias (strong) |
| Bolšaja Trojka, s. r. o. | alias (strong) |
| Bolshaia Troika Kft. | alias (strong) |
| „A Három Nagy” Kft | alias (strong) |
| Bolshaya Troika Kft. | alias (strong) |
| OOO “Bol’shaya Troyka” | alias (strong) |
| Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | alias (strong) |
| ООО “Большая Тройка” | alias (strong) |
Identifiers
| National Fiscal Code | 7716668049 | RU |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.