Active SanctioncompanyID: NK-LNnb4VhtGFHL8wNbpeDgEJ

LLC Bolshaya Troika

Общество с ограниченной ответственностью "Большая Тройка"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as LLC Bolshaya Troika is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Bolshaya Troika
Cyrillic AliasОбщество с ограниченной ответственностью "Большая Тройка"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Gennadyevich Rumyantsev
Никита Геннадьевич Румянцев
EU FSF
Andrey Yurievich Gorokhov
Андрей Юрьевич Горохов
EU FSF
Alexey Borisovich Govyrin
Говырин Алексей Борисович
EU FSF
Ivan Alexandrovich Solodovnikov
Иван Александрович Солодовников
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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