Canonical ID: NK-LNnb4VhtGFHL8wNbpeDgEJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | LLC Bolshaia Troika | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | LLC Big Three | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
Organization:alias | OOO “Bol’shaya Troyka | fra | mc_fund_freezes | mc-freezes-47bc767452dbb6d68b69b9b7fce5b9a0bb5a6f41 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” | rus | ch_seco_sanctions | ch-seco-69753 | |||
LegalEntity:alias | OOO “Bol’shaya Troyka” | rus | ch_seco_sanctions | ch-seco-69753 | |||
LegalEntity:alias | LLC Big Three | ch_seco_sanctions | ch-seco-69753 | ||||
LegalEntity:alias | LLC Bolshaia Troika | rus | ch_seco_sanctions | ch-seco-69753 | |||
LegalEntity:alias | ООО “Большая Тройка” | rus | ch_seco_sanctions | ch-seco-69753 | |||
Organization:alias | LLC Big Three | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:alias | LLC Bolshaia Troika | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:alias | Obshchestvo S Ogranichennoy Otvetstvennost’yu “Bol’shaya Troyka” (ООО “Большая Тройка”) | fra | fr_tresor_gels_avoir | fr-ga-7022 | |||
Organization:alias | OOO “Bol’shaya Troyka” | fra | fr_tresor_gels_avoir | fr-ga-7022 |