Active SanctioncompanyID: NK-LNnb4VhtGFHL8wNbpeDgEJ
LLC Bolshaya Troika
Общество с ограниченной ответственностью "Большая Тройка"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as LLC Bolshaya Troika is currently designated under CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL 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 CH SECO SANCTIONS.
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 Name | LLC Bolshaya Troika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Большая Тройка" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Rezonit
Общество с Ограниченной Ответственностью «Резонит»
Emarat Kavkaz
Эмират Кавказ
Nauchno Proizvodstvennoe Predpriyatie Itelma
Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма"
OJSC Planar
Открытое акционерное общество "Планар"
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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