Statements: LLC Bolshaya Troika

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7022
Organization:addressРосійська Федерація, 121205, м. Москва, Большой бульвар, буд. 42, будова 1 (Российская Федерация, 121205, г. Москва, Большой бульвар, д. 42, стр. 1)ukrua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Company:addressБ-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 42 СТР. 1, Г.МОСКВА, 121205ext_ru_egrulru-inn-7716668049
Company:addressИнновационный центр Сколково, Большой бульвар 42/1, MOSCOW, 121205, Russiapermidpermid-5079156344
Company:addressBol'shoy (Innovatsionnogo Tsentra Skolkovo Ter) B-R, D. 42, Str. 1, Et/Pom/Rab 4/1575/7, MOSCOW, MOSCOW, 121205, Russiapermidpermid-5081582992
Organization:addressРосійська Федерація, 121205, м. Москва, Большой бульвар, буд. 42, будова 1 (Российская Федерация, 121205, г. Москва, Большой бульвар, д. 42, стр. 1)ukrua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Company:addressRussiapermidpermid-5081582992
LegalEntity:aliasООО “Большая Тройка”rusch_seco_sanctionsch-seco-69753
LegalEntity:aliasLLC Bolshaia Troikarusch_seco_sanctionsch-seco-69753
LegalEntity:aliasLLC Big Threech_seco_sanctionsch-seco-69753
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika"ua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:aliasOOO “Bol’shaya Troyka”framc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Company:aliasООО “Большая Тройка”eu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Company:aliasLLC Bolshaia Troikaeu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Company:aliasLLC Big Threeeu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Company:aliasObshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”eu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
LegalEntity:aliasOOO “Bol’shaya Troyka”rusch_seco_sanctionsch-seco-69753
LegalEntity:aliasObshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”rusch_seco_sanctionsch-seco-69753
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika"ua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:aliasBolšaja Trojka, s. r. o.eu_fsfeu-fsf-eu-11012-86
Organization:aliasLLC Big Threeframc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Organization:aliasLLC Bolshaia Troïkaframc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”framc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Organization:aliasBolshaya Troika Kft.eu_fsfeu-fsf-eu-11012-86
Organization:aliasBolshaia Troika Kft.eu_fsfeu-fsf-eu-11012-86
Organization:alias„A Három Nagy” Kfteu_fsfeu-fsf-eu-11012-86
Organization:aliassociedad de responsabilidad limitada Bolshaya Troikaeu_fsfeu-fsf-eu-11012-86
Company:aliasOOO “Bol’shaya Troyka”eu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Organization:aliasLLC Big Threefrafr_tresor_gels_avoirfr-ga-7022
Organization:aliasLLC Bolshaia Troikafrafr_tresor_gels_avoirfr-ga-7022
Organization:aliasObshchestvo S Ogranichennoy Otvetstvennost'yu “Bol'shaya Troyka” (ООО “Большая Тройка”)frafr_tresor_gels_avoirfr-ga-7022
Organization:aliasOOO “Bol'shaya Troyka”frafr_tresor_gels_avoirfr-ga-7022
Organization:countryrueu_fsfeu-fsf-eu-11012-86
Company:countryrupermidpermid-5079156344
Company:countryrupermidpermid-5081582992
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69753
Organization:id28588e50e46c0de0873adad26979fadfbe7ae588eu_fsfeu-fsf-eu-11012-86
Company:id8791fb6ab4915c260ddb1ed4927d627087bfc30ceu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Company:id201026287afb2956ff1eba2d8fd7a1c03db576f9permidpermid-5079156344
LegalEntity:id4aa8e0e9c40d3b9fb8e2f05f18f2513b70343267ch_seco_sanctionsch-seco-69753
Company:idc931b12932ac548b5962441fba022ff952eb206dext_ru_egrulru-inn-7716668049
Organization:ide07665bac506aebd622c739b225d76854e36ac2cfr_tresor_gels_avoirfr-ga-7022
Organization:idf098c32899c28b0f1f2ae853fb935b80d9a2635eua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:id68f3c5fe2190baaa39f2f4f72cad09afd8381444mc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Company:idb2267788108aa18a44bfea3d5c7e922978b22be2permidpermid-5081582992
Organization:idf82ce7a0336f19011c36dffdbadd840c7bd9d645be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:idcd15d961bcfce6294472a9d68574b1438dff6801ua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:incorporationDate2010-07-20fr_tresor_gels_avoirfr-ga-7022
Company:incorporationDate2010-07-20permidpermid-5079156344
Company:incorporationDate2010-07-20permidpermid-5081582992
LegalEntity:incorporationDate2010-07-20ch_seco_sanctionsch-seco-69753
Company:incorporationDate2010-07-20ext_ru_egrulru-inn-7716668049
Company:innCode7716668049ext_ru_egrulru-inn-7716668049
Organization:innCode7716668049ua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:innCode7716668049ua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Company:jurisdictionruext_ru_egrulru-inn-7716668049
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7022
Company:jurisdictionrupermidpermid-5081582992
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Company:kppCode773101001ext_ru_egrulru-inn-7716668049
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716668049
Organization:modifiedAt2023-12-18eu_fsfeu-fsf-eu-11012-86
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69753
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШАЯ ТРОЙКА"ext_ru_egrulru-inn-7716668049
Organization:nameLLC Bolshaya Troikaframc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Company:nameBol'shaya Troyka OOOpermidpermid-5081582992
Company:nameBolshaia Troika OOOpermidpermid-5079156344
Organization:nameObshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameLLC Big Threebe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:namesociedad de responsabilidad limitada Bolshaya Troikabe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameBolšaja Trojka, s. r. o.be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameООО “Большая Тройка”be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:name„A Három Nagy” Kftbe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameBolshaia Troika Kft.be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameLLC Bolshaia Troikabe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameOOO “Bol’shaya Troyka”be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameBolshaya Troika Kft.be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameLLC Bolshaya Troikabe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:nameLLC Bolshaya Troikafrafr_tresor_gels_avoirfr-ga-7022
LegalEntity:nameLLC Bolshaya Troikach_seco_sanctionsch-seco-69753
Company:nameLLC Bolshaya Troikaeu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Organization:nameLLC Bolshaya Troikaeu_fsfeu-fsf-eu-11012-86
Organization:nameLLC Big Threeeu_fsfeu-fsf-eu-11012-86
Organization:nameObshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”eu_fsfeu-fsf-eu-11012-86
Organization:nameOOO “Bol’shaya Troyka”eu_fsfeu-fsf-eu-11012-86
Organization:nameLLC Bolshaia Troikaeu_fsfeu-fsf-eu-11012-86
Organization:nameООО “Большая Тройка”eu_fsfeu-fsf-eu-11012-86
Organization:nameLLC Bolshaya Troikaua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:nameОбщество с ограниченной ответственностью "Большая Тройка"ua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:nameТовариство з обмеженою відповідальністю "Велика Трійка"ukrua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:nameLLC Bolshaya Troikaua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:nameТовариство з обмеженою відповідальністю "Велика Трійка"ukrua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:nameОбщество с ограниченной ответственностью "Большая Тройка"ua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
LegalEntity:notesLLC Bolshaya Troika is an entity that operates in the Russian IT sector, including in the field of computer programming and the manufacture of electronic equipment elements. LLC Bolshaya Troika holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bolshaya Troika is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bolshaya Troika constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.ch_seco_sanctionsch-seco-69753
LegalEntity:notesTax Identification Number: 7716668049ch_seco_sanctionsch-seco-69753
Organization:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:notesan entity that operates in the Russian IT sectorbe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:notes7716668049 (fiscalcode-National Fiscal Code) (TIN)be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:notesan entity that operates in the Russian IT sectorengeu_fsfeu-fsf-eu-11012-86
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