Search OpenSanctions

Advanced

LLC Bolshaya Troika

Sanctioned entity
TypeCompany[sources]
NameBolshaia Troika Kft. · Bolshaia Troika OOO · Bolshaya Troika Kft. · Bolšaja Trojka, s. r. o. · LLC Big Three · 8 more...[sources]
Other nameLLC Big Three · LLC Bolshaia Troika · OOO “Bol’shaya Troyka · OOO “Bol’shaya Troyka” · Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7716668049[sources]
KPP773101001[sources]
OGRN1107746574308[sources]
PermID5079156344[sources]
Phone+74951090305[sources]
Registration numbernot available[sources]
Tax Number7716668049[sources]
Websitebig3.ru[sources]
StatusActive[sources]
AddressMoscou, Fédération de Russie · Б-Р БОЛЬШОЙ Д. 42 СТР 1, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 · Инновационный центр Сколково, Большой бульвар 42/1, MOSCOW, Moscow, 121205, Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Principal place of business: Russian Federation

Belgian Financial Sanctions,

ООО “Большая Тройка”

Belgian Financial Sanctions,

an entity that operates in the Russian IT sector

Belgian Financial Sanctions,

Tax Identification Number: 7716668049

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

an entity that operates in the Russian IT sector

EU Financial Sanctions Files (FSF),

ООО “Большая Тройка”

EU Financial Sanctions Files (FSF),

LLC Bolshaya Troika est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la programmation informatique et de la fabrication d’éléments d’équipements électroniques. LLC Bolshaya Troika détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par LLC Bolshaya Troika est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, LLC Bolshaya Troika est une entité active dans le secteur de l’informatique russe titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB.

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 20/07/2010 Numéro d’identification fiscale: 7716668049 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: fr-ga-7022 · eu-fsf-eu-11012-86 · permid-5079156344 · ru-inn-7716668049 · rupep-company-11719 · ch-seco-69753 · mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 · ua-nazk-company-12019

For experts: raw data explorer