On official sanctions lists
LLC Bolshaya Troika
24 names and spellings · found in 10 data sources · on 7 official sanctions lists
Also known as
- Товариство з обмеженою відповідальністю "Велика Трійка"
- Bol'shaya Troyka OOO
- LLC Bolshaia Troika
- Общество с ограниченной ответственностью "Большая Тройка"
- Bolšaja Trojka, s. r. o.
- sociedad de responsabilidad limitada Bolshaya Troika
- ООО “Большая Тройка”
- Bolshaya Troika Kft.
- LLC Big Three
- „A Három Nagy” Kft
- Bolshaia Troika Kft.
- OOO “Bol’shaya Troyka”
- Bolshaia Troika OOO
- Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”
- ООО ‘Большая Тройка’
- OOO ‘Bol’shaya Troyka’
- Obshchestvo S Ogranichennoy Otvetstvennost’yu "Bol’shaya Troyka"
- Obshchestvo S Ogranichennoy Otvetstvennost’yu ‘Bol’shaya Troyka’
- Obshchestvo S Ogranichennoy Otvetstvennost'yu “Bol'shaya Troyka” (ООО “Большая Тройка”)
- OOO "Bol’shaya Troyka"
- LLC Bolshaia Troïka
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika"
- OOO “Bol'shaya Troyka”
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 24 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 11 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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