LLC "Big Three"
Restricted
LLC "Big Three" is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”
- sociedad de responsabilidad limitada Bolshaya Troika
- LLC Bolshaia Troika
- Bolshaia Troika Kft.
- LLC Bolshaya Troika
- Bolshaya Troika Kft.
- „A Három Nagy” Kft
- LLC Big Three
- OOO “Bol’shaya Troyka”
- Bolšaja Trojka, s. r. o.
Country
Russian Federation
ID Details
ID NUMBER : 7716668049
ID TYPE : National Fiscal Code
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC "Big Three" Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 18, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.