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Canonical ID: NK-LNnb4VhtGFHL8wNbpeDgEJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 121205, м. Москва, Большой бульвар, буд. 42, будова 1 (Российская Федерация, 121205, г. Москва, Большой бульвар, д. 42, стр. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | |||
Company:address | Инновационный центр Сколково, Большой бульвар 42/1, MOSCOW, 121205, Russia | permid | permid-5079156344 | ||||
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:address | Російська Федерація, 121205, м. Москва, Большой бульвар, буд. 42, будова 1 (Российская Федерация, 121205, г. Москва, Большой бульвар, д. 42, стр. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | |||
Company:address | Russia | permid | permid-5081582992 | ||||
Company:address | Bol'shoy (Innovatsionnogo Tsentra Skolkovo Ter) B-R, D. 42, Str. 1, Et/Pom/Rab 4/1575/7, MOSCOW, MOSCOW, 121205, Russia | permid | permid-5081582992 | ||||
Company:address | Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 42 СТР. 1, Г.МОСКВА, 121205 | ext_ru_egrul | ru-inn-7716668049 | ||||
Organization:alias | „A Három Nagy” Kft | hun | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | OOO “Bol'shaya Troyka” | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost'yu “Bol'shaya Troyka” (ООО “Большая Тройка”) | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:alias | LLC Bolshaia Troika | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:alias | Bolšaja Trojka, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | Bolshaia Troika Kft. | hun | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:alias | Bolšaja Trojka, s. r. o. | ces | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:alias | sociedad de responsabilidad limitada Bolshaya Troika | spa | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:alias | „A Három Nagy” Kft | hun | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:alias | Bolshaya Troika Kft. | hun | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:alias | Bolshaya Troika Kft. | hun | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | LLC Bolshaia Troïka | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | LLC Big Three | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
LegalEntity:alias | OOO “Bol’shaya Troyka” | rus | ch_seco_sanctions | ch-seco-69753 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | rus | ch_seco_sanctions | ch-seco-69753 | |||
LegalEntity:alias | LLC Big Three | ch_seco_sanctions | ch-seco-69753 | ||||
LegalEntity:alias | ООО “Большая Тройка” | rus | ch_seco_sanctions | ch-seco-69753 | |||
LegalEntity:alias | LLC Bolshaia Troika | rus | ch_seco_sanctions | ch-seco-69753 | |||
Organization:alias | OOO “Bol’shaya Troyka” | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika" | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika" | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:alias | LLC Big Three | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Company:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | LLC Bolshaia Troika | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | OOO “Bol’shaya Troyka” | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | LLC Big Three | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | ООО “Большая Тройка” | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Organization:alias | Bolshaia Troika Kft. | hun | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | sociedad de responsabilidad limitada Bolshaya Troika | spa | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11012-86 | ||||
Company:country | ru | permid | permid-5079156344 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Company:country | ru | permid | permid-5081582992 | ||||
LegalEntity:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69753 | ||||
Company:id | 8791fb6ab4915c260ddb1ed4927d627087bfc30c | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Organization:id | ead59260802b870018d99ed1fc05705d74924610 | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Company:id | 201026287afb2956ff1eba2d8fd7a1c03db576f9 | permid | permid-5079156344 | ||||
Organization:id | 68f3c5fe2190baaa39f2f4f72cad09afd8381444 | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
LegalEntity:id | fa0f0d66aba18a2260e55d9372350d27fbe066e2 | ch_seco_sanctions | ch-seco-69753 | ||||
Organization:id | 8c824d36411875c0dd443e3d445e5ccd82ccb37d | eu_fsf | eu-fsf-eu-11012-86 | ||||
Organization:id | df6f139d52080a188c552d3963dceca2167a71a1 | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:id | 2512c35ee6cc23a7f15cbb22e9cbb45d359b07c0 | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Company:id | b2267788108aa18a44bfea3d5c7e922978b22be2 | permid | permid-5081582992 | ||||
Organization:id | f82ce7a0336f19011c36dffdbadd840c7bd9d645 | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Company:id | 54f04ccb4e79b286af7517701cd0726e27ee2b49 | ext_ru_egrul | ru-inn-7716668049 | ||||
Organization:id | 9acc1181985dc565f19b530d62091cf550fc070b | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
LegalEntity:incorporationDate | 2010-07-20 | ch_seco_sanctions | ch-seco-69753 | ||||
Organization:incorporationDate | 2010-07-20 | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Company:incorporationDate | 2010-07-20 | permid | permid-5079156344 | ||||
Company:incorporationDate | 2010-07-20 | ext_ru_egrul | ru-inn-7716668049 | ||||
Company:incorporationDate | 2010-07-20 | permid | permid-5081582992 | ||||
Organization:innCode | 7716668049 | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Company:innCode | 7716668049 | ext_ru_egrul | ru-inn-7716668049 | ||||
Organization:innCode | 7716668049 | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7716668049 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Company:jurisdiction | ru | permid | permid-5081582992 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7716668049 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7716668049 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69753 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Organization:modifiedAt | 2023-12-18 | eu_fsf | eu-fsf-eu-11012-86 | ||||
Organization:name | OOO “Bol’shaya Troyka” | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | LLC Bolshaya Troika | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:name | LLC Bolshaya Troika | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
LegalEntity:name | LLC Bolshaya Troika | ch_seco_sanctions | ch-seco-69753 | ||||
Organization:name | LLC Bolshaya Troika | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:name | Общество с ограниченной ответственностью "Большая Тройка" | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:name | Товариство з обмеженою відповідальністю "Велика Трійка" | ukr | ua_nsdc_sanctions | ua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | |||
Organization:name | LLC Bolshaya Troika | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Organization:name | Товариство з обмеженою відповідальністю "Велика Трійка" | ukr | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | |||
Organization:name | Общество с ограниченной ответственностью "Большая Тройка" | ua_nsdc_sanctions | ua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka | ||||
Company:name | LLC Bolshaya Troika | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | eng | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Bolshaia Troika | eng | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:name | OOO “Bol’shaya Troyka” | eng | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:name | ООО “Большая Тройка” | rus | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Bolshaya Troika | eng | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Big Three | eng | eu_fsf | eu-fsf-eu-11012-86 | |||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | eng | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Big Three | eng | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | OOO “Bol’shaya Troyka” | eng | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Bolshaya Troika | eng | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | ООО “Большая Тройка” | rus | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Bolshaia Troika | eng | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | sociedad de responsabilidad limitada Bolshaya Troika | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | LLC Bolshaya Troika | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | „A Három Nagy” Kft | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | Bolšaja Trojka, s. r. o. | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||