Statements: LLC Bolshaya Troika

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameООО “Большая Тройка”ruseu_fsfeu-fsf-eu-11012-86
Company:nameLLC Bolshaya Troikaeu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Organization:nameLLC Bolshaya Troikafrafr_tresor_gels_avoirfr-ga-7022
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛЬШАЯ ТРОЙКА"ext_ru_egrulru-inn-7716668049
Organization:nameLLC Bolshaya Troikaua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:notesLLC Bolshaya Troika est une entité active dans le secteur de l'informatique russe, notamment dans le domaine de la programmation informatique et de la fabrication d'éléments d'équipements électroniques. LLC Bolshaya Troika détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par LLC Bolshaya Troika est délivrée aux sociétés d'informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu'aux sociétés d'informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c'est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d'autres pratiques de collecte de renseignements). Par conséquent, LLC Bolshaya Troika est une entité active dans le secteur de l'informatique russe titulaire d'une licence délivrée par le Centre d'attribution de licences, de certification et de protection des secrets d'État du FSB.frafr_tresor_gels_avoirfr-ga-7022
Organization:notesLieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 20/07/2010 Numéro d’identification fiscale: 7716668049 Principal établissement: Fédération de Russie Numéro d’enregistrement: 1107746574308framc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Organization:notesan entity that operates in the Russian IT sectorengbe_fod_sanctionseu-fsf-eu-11012-86
Organization:notesPlace of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11012-86
Organization:notesООО “Большая Тройка”be_fod_sanctionseu-fsf-eu-11012-86
Organization:notes(Date of UN designation: 2023-12-18)be_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 sectorbe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-69753
LegalEntity:notesTax Identification Number: 7716668049ch_seco_sanctionsch-seco-69753
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:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-69753
Organization:notesООО “Большая Тройка”eu_fsfeu-fsf-eu-11012-86
Organization:notesPlace of registration: Moscow, Russian Federation Date of registration: 20.7.2010 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11012-86
Organization:notesan entity that operates in the Russian IT sectorengeu_fsfeu-fsf-eu-11012-86
Organization:ogrnCode1107746574308ua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:ogrnCode1107746574308ua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Company:ogrnCode1107746574308ext_ru_egrulru-inn-7716668049
Company:permId5081582992permidpermid-5081582992
Company:permId5079156344permidpermid-5079156344
Company:phone+74951090305permidpermid-5081582992
Company:phone+74951090305permidpermid-5079156344
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11012-86
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69753
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7022
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11012-86
Organization:registrationNumber1107746574308frafr_tresor_gels_avoirfr-ga-7022
Company:registrationNumber1107746574308eu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Company:sourceUrl https://permid.org/1-5079156344permidpermid-5079156344
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7022frafr_tresor_gels_avoirfr-ga-7022
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Company:sourceUrl https://permid.org/1-5081582992permidpermid-5081582992
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Company:statusActivepermidpermid-5079156344
Company:statusActivepermidpermid-5081582992
Organization:taxNumber7716668049be_fod_sanctionseu-fsf-eu-11012-86
Organization:taxNumber7716668049eu_fsfeu-fsf-eu-11012-86
Company:taxNumber7716668049eu_journal_sanctionseu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2
Organization:taxNumber7716668049frafr_tresor_gels_avoirfr-ga-7022
Organization:topicssanctionbe_fod_sanctionsbe-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e
Organization:topicssanctioneu_fsfeu-fsf-eu-11012-86
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69753
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11012-86
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31279-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31401-tovaristvo-z-obmezenou-vidpovidalnistu-velika-trijka
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7022
Organization:topicssanctionframc_fund_freezesmc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41
Company:website https://big3.ru/permidpermid-5079156344
Company:website https://big3.ru/permidpermid-5081582992
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