Statements: LLC Bolshaya Troika

Canonical ID: NK-LNnb4VhtGFHL8wNbpeDgEJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Bolshaia Troika Kft.	hun	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	LLC Bolshaia Troika	eng	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	Bolshaya Troika Kft.	hun	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	LLC Bolshaya Troika	eng	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	„A Három Nagy” Kft	hun	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	OOO “Bol’shaya Troyka”	eng	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”	eng	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	Bolšaja Trojka, s. r. o.	ces	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	ООО “Большая Тройка”	rus	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	sociedad de responsabilidad limitada Bolshaya Troika	spa	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Organization:name`	LLC Big Three	eng	be_fod_sanctions	`eu-fsf-eu-11012-86`	2024-01-17
`Company:name`	Bolshaia Troika OOO		permid	`permid-5079156344`	2024-01-31
`Organization:name`	LLC Bolshaya Troika	fra	fr_tresor_gels_avoir	`fr-ga-7022`	2023-12-22
`LegalEntity:name`	LLC Bolshaya Troika		ch_seco_sanctions	`ch-seco-69753`	2023-12-21
`Organization:name`	ООО “Большая Тройка”	rus	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	„A Három Nagy” Kft	hun	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	LLC Big Three	eng	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	sociedad de responsabilidad limitada Bolshaya Troika	spa	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	Bolshaia Troika Kft.	hun	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”	eng	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	LLC Bolshaia Troika	eng	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	LLC Bolshaya Troika	eng	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	OOO “Bol’shaya Troyka”	eng	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	Bolshaya Troika Kft.	hun	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	Bolšaja Trojka, s. r. o.	ces	eu_fsf	`eu-fsf-eu-11012-86`	2024-01-15
`Organization:name`	LLC Bolshaya Troika		mc_fund_freezes	`mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41`	2024-08-14

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