Statements: LLC Bolshaya Troika

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7022	fra	fr_tresor_gels_avoir	`fr-ga-7022`	2024-03-19
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875		be_fod_sanctions	`be-fod-414e68364b5e06fea54f3b603d8cf3d9a7851e2e`	2025-12-01
`Company:sourceUrl`	https://permid.org/1-5079156344		permid	`permid-5079156344`	2024-01-31
`Company:sourceUrl`	https://permid.org/1-5081582992		permid	`permid-5081582992`	2025-10-08
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895		eu_journal_sanctions	`eu-oj-bf2b49d58f413abee952f7505b8e97d7a7baf8e2`	2025-09-15