sociedad de responsabilidad limitada Bolshaya Troika

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 160287	2026-07-31	European Commission ↗

EU · entry 160287

list version published 2026-07-31

Recorded name	Kind
sociedad de responsabilidad limitada Bolshaya Troika	Primary name
Bolshaia Troika Kft.	Alias
Bolshaya Troika Kft.	Alias
Bolšaja Trojka, s. r. o.	Alias
LLC Big Three	Alias
LLC Bolshaia Troika	Alias
LLC Bolshaya Troika	Alias
OOO “Bol’shaya Troyka”	Alias
Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka”	Alias
ООО “Большая Тройка”	Alias
„A Három Nagy” Kft	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}