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JSC BTK Group

Sanctioned entity
TypeCompany[sources]
NameAkcinė bendrovė BTK Group · BTK Group AO · BTL Csoport Rt. · Dioničko društvo BTK Group · JSC BTK Group · 8 more...[sources]
AliasAkcinė bendrovė BTK Group · Aktsionerne tovarystvo "BTK Hrup" · BTL Csoport Rt. · Dioničko društvo BTK Group · JSC BTK Group · 3 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number7816043890[sources]
INN7816043890[sources]
KPP781601001[sources]
OGRN1027807989879[sources]
PermID4298195717[sources]
Phone+78123326104[sources]
Registration number1027807989879[sources]
Websitegroup.btk.ru[sources]
StatusActive[sources]
AddressPrashskaya Street 10, 192241 St. Petersburg · Prashskaya Street 10, Saint-Pétersbourg, Fédération de Russie · Prashskaya Street 10, St. Petersburg, RUSSIAN FEDERATION, 192241 · Prazhskaya ulitsa, dom 10, SAINT PETERSBURG, SAINT PETERSBURG, 192241, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Volkovskoye, Ul Prazhskaya, D. 10, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 192241, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-02-24)

— Belgian Financial Sanctions,

7816043890 (other-Other identification number) (INN)

— Belgian Financial Sanctions,

JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.

— Belgian Financial Sanctions,

INN: 7816043890

— Swiss SECO Sanctions/Embargoes,

JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes. It is among the companies included in the register of organisations of the defence industry complex of the Ministry of Industry and Trade. JSC BTK Group delivers military clothing to the Russian Ministry of Defence and the National Guard of Russia (Rosgvardia), including for use in combat operations in Ukraine. JSC BTK Group therefore materially supports actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine and the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.

— EU Financial Sanctions Files (FSF),

JSC BTK Group est une société russe spécialisée dans les uniformes et les vêtements spéciaux à des fins militaires. Elle fait partie des sociétés inscrites au registre des organisations du complexe de l'industrie de la défense du ministère de l'industrie et du commerce. JSC BTK Group livre des vêtements militaires au ministère russe de la défense et à la Garde nationale de Russie (Rosgvardia), y compris en vue d'une utilisation dans le cadre d'opérations de combat en Ukraine. Par conséquent, JSC BTK Group apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi qu'au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

— French National Asset Freezing System,

Adresse : Prashskaya Street 10, Saint-Pétersbourg, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1027807989879 INN : 7816043890

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,879

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-oj-d49da5a00b931b2c6a1b81f0e5eb775fac631c70 · ch-seco-89059 · ua-nsdc-24229-akcionerne-tovaristvo-btk-grup · ru-inn-7816043890 · permid-4298195717 · eu-fsf-eu-12715-37 · mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e · be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 · fr-ga-7895

For experts: raw data explorer

FactsheetDescriptionsData sources
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