Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akcinė bendrovė BTK Group · BTK Group AO · BTL Csoport Rt. · Dioničko društvo BTK Group · JSC BTK Group · | [sources] | |||
Other name | Aktsionerne tovarystvo "BTK Hrup" · JSC BTK Group · Акционерное общество "БТК Групп" · Акционерное общество “БТК Групп” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 7816043890 | [sources] | |||
INN | 7816043890 | [sources] | |||
KPP | 781601001 | [sources] | |||
OGRN | 1027807989879 | [sources] | |||
PermID | 4298195717 | [sources] | |||
Phone | +78123326104 | [sources] | |||
Registration number | 1027807989879 | [sources] | |||
Website | group.btk.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Prashskaya 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
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.
INN: 7816043890
JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.
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.
Adresse : Prashskaya Street 10, Saint-Pétersbourg, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1027807989879 INN : 7816043890
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e
· ch-seco-89059
· fr-ga-7895
· eu-oj-d49da5a00b931b2c6a1b81f0e5eb775fac631c70
· permid-4298195717
· ua-nsdc-24229-akcionerne-tovaristvo-btk-grup
· NK-6vzMt39u3u5jXVcnWMibvC
· eu-fsf-eu-12715-37
· ru-inn-7816043890
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Prashskaya Street 10, St. Petersburg, RUSSIAN FEDERATION, 192241 | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "БТК Текстиль" Sanctioned entity | 95 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Піорунська Анастасія Володимирівна Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР B2C |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
- |
Акціонерне товариство "БТК Обувь" Sanctioned entity | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК ТРИКОТАЖ" | 95 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БТК ТЕРЕК" | 70 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "У КРАСНОГО МОСТА" | 75 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "БАРНАУЛЬСКИЙ МЕЛАНЖЕВЫЙ КОМБИНАТ" | 39 |
Акціонерне товариство "БТК Обувь" Sanctioned entity | 0.01 | - |
ЕКАТЕРИНА ВАСИЛЬЕВНА ТУРКИНА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР В2С |
Подопригорін Андрій Олексійович Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР B2G | - |
Горбачик Світлана Миколаївна Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР B2B | - |
ТАТЬЯНА АРТУРОВНА ЛОСЕВА | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР В2С | - |