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 Bolshaia Troika · OOO “Bol’shaya Troyka · 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 Д. 42 СТР 1, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 · Инновационный центр Сколково, Большой бульвар 42/1, MOSCOW, Moscow, 121205, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
АРТЕМ ВЛАДИМИРОВИЧ СЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
АРТЕМ ВЛАДИМИРОВИЧ СЕДОВ | - | - | ||
МИХАИЛ СЕРГЕЕВИЧ ФАВОРОВ | - | - | ||
Yuriy Valeryevich Chechikhin Sanctioned entity | - | - |