Active SanctionorganizationID: eu-fsf-eu-11012-86

LLC Bolshaya Troika

ООО “Большая Тройка”

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of LLC Bolshaya Troika (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLLC Bolshaya Troika
Cyrillic AliasООО “Большая Тройка”
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers7716668049
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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