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Canonical ID: NK-LNnb4VhtGFHL8wNbpeDgEJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | sociedad de responsabilidad limitada Bolshaya Troika | spa | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | „A Három Nagy” Kft | hun | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | Bolšaja Trojka, s. r. o. | ces | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | Bolshaia Troika Kft. | hun | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:alias | Bolshaya Troika Kft. | hun | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Organization:id | f82ce7a0336f19011c36dffdbadd840c7bd9d645 | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:id | ead59260802b870018d99ed1fc05705d74924610 | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Organization:modifiedAt | 2023-12-18 | be_fod_sanctions | 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 Bolshaya Troika | eng | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Bolshaia Troika | 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 | Bolšaja Trojka, s. r. o. | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | „A Három Nagy” Kft | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | LLC Bolshaya Troika | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | ООО “Большая Тройка” | rus | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:name | LLC Bolshaia Troika | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | Bolshaia Troika Kft. | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | Bolshaya Troika Kft. | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | LLC Big Three | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | sociedad de responsabilidad limitada Bolshaya Troika | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | OOO “Bol’shaya Troyka” | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:name | ООО “Большая Тройка” | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:notes | 7716668049 (fiscalcode-National Fiscal Code) (TIN) | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:notes | an entity that operates in the Russian IT sector | eng | be_fod_sanctions | eu-fsf-eu-11012-86 | |||
Organization:notes | an entity that operates in the Russian IT sector | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:notes | Place of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Organization:notes | ООО “Большая Тройка” | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:taxNumber | 7716668049 | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11012-86 | ||||