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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 formsociété 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

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

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

7816043890 (other-Other identification number) (INN)

— Belgian Financial Sanctions,

Registration number: 1027807989879

— Swiss SECO Sanctions/Embargoes,

INN: 7816043890

— Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

— 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

Belgian Financial Sanctions7,452

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

Belgium · FOD

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

French National Asset Freezing System5,928

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

EU Financial Sanctions Files (FSF)7,488

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

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS

PermID Open Data5,040

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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