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Canonical ID: NK-LNnb4VhtGFHL8wNbpeDgEJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | LLC Bolshaia Troïka | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | LLC Big Three | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | LLC Bolshaia Troika | 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 | OOO “Bol'shaya Troyka” | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:alias | LLC Big Three | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Company:alias | ООО “Большая Тройка” | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | LLC Big Three | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | OOO “Bol’shaya Troyka” | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
Company:alias | LLC Bolshaia Troika | eu_journal_sanctions | eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2 | ||||
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 | ||||
LegalEntity:alias | OOO “Bol’shaya Troyka” | rus | ch_seco_sanctions | ch-seco-69753 | |||
LegalEntity:alias | LLC Big Three | ch_seco_sanctions | ch-seco-69753 | ||||
LegalEntity:alias | LLC Bolshaia Troika | 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 | ООО “Большая Тройка” | rus | ch_seco_sanctions | ch-seco-69753 | |||