Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bolshaia Troika Kft. · Bolshaia Troika OOO · Bolshaya Troika Kft. · Bolšaja Trojka, s. r. o. · LLC Big Three · | [sources] | |||
Other name | LLC Big Three · LLC Big Three ou LLC Bolshaia Troïka ou OOO “Bol’shaya Troyka” ou Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” · LLC Bolshaia Troika · OOO “Bol’shaya Troyka” · Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7716668049 | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1107746574308 | [sources] | |||
PermID | 5079156344 | [sources] | |||
Phone | +74951090305 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7716668049 | [sources] | |||
Website | big3.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Moscou, Fédération de Russie · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 42 СТР. 1, Г.МОСКВА, 121205 · Инновационный центр Сколково, Большой бульвар 42/1, MOSCOW, 121205, Russia · Російська Федерація, 121205, м. Москва, Большой бульвар, буд. 42, будова 1 (Российская Федерация, 121205, г. Москва, Большой бульвар, д. 42, стр. 1) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
ООО “Большая Тройка”
Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Principal place of business: Russian Federation
an entity that operates in the Russian IT sector
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.
Principal place of business: Russian Federation
Place of registration: Moscow, Russian Federation
Tax Identification Number: 7716668049
ООО “Большая Тройка”
Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Principal place of business: Russian Federation
an entity that operates in the Russian IT sector
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.
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.
Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 20/07/2010 Numéro d’identification fiscale: 7716668049 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1107746574308
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-7716668049
· eu-fsf-eu-11012-86
· ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
· ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
· ch-seco-69753
· eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
· fr-ga-7022
· permid-5079156344
· mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Б3-УК" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМАТИЗАЦИЯ ПРОЦЕССОВ РЕГИОНАЛЬНОГО ОПЕРАТОРА" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АРТЕМ ВЛАДИМИРОВИЧ СЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yuriy Valeryevich Chechikhin Sanctioned entity | - | - | ||
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
90 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФТИ АЭРО" | 51 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРУМ-ТЕХНОЛОГИИ" | 49 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФТИ АЭРО" | 13 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЦИФРУ" | 49 | - |
- |
- |
МИХАИЛ СЕРГЕЕВИЧ ФАВОРОВ | - | - |