Canonical ID: NK-A4zbu6MTucRTVMHTSvnXAb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Prazhskaya ulitsa, dom 10, SAINT PETERSBURG, SAINT PETERSBURG, 192241, Russia | permid | permid-4298195717 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Volkovskoye, Ul Prazhskaya, D. 10, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 192241, Russia | permid | permid-4298195717 | ||||
Organization:address | Prashskaya Street 10, St. Petersburg, RUSSIAN FEDERATION, 192241 | eu_fsf | eu-fsf-eu-12715-37 | ||||
Organization:address | Prashskaya Street 10, Saint-Pétersbourg, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:address | Російська Федерація, 188640, Ленінградська область, Всеволозький район, м. Всеволозьк, вул. Ленінградська, буд. 14/1 | ukr | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | |||
LegalEntity:address | Prashskaya Street 10, 192241 St. Petersburg | ch_seco_sanctions | ch-seco-89059 | ||||
Company:address | УЛ ПРАЖСКАЯ Д. 10 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192241 | ext_ru_egrul | ru-inn-7816043890 | ||||
Company:address | УЛ. ПРАЖСКАЯ Д. 10 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192241 | ext_ru_egrul | ru-inn-7816043890 | ||||
Organization:addressEntity | addr-0d4cbd977db8015e06de6b64935b3d57256f0ada | eu_fsf | eu-fsf-eu-12715-37 | ||||
LegalEntity:addressEntity | addr-5e5fd5d2bdb4fd7dae3a3288a10078a800d8de8c | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:alias | »BTK Csoport« Részvénytársaság | hun | eu_fsf | eu-fsf-eu-12715-37 | |||
Organization:alias | Акционерное общество "БТК Групп" | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:alias | Aktsionerne tovarystvo "BTK Hrup" | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:alias | Dioničko društvo BTK Group | hrv | eu_fsf | eu-fsf-eu-12715-37 | |||
LegalEntity:alias | JSC BTK Group | ch_seco_sanctions | ch-seco-89059 | ||||
LegalEntity:alias | Акционерное общество “БТК Групп” | rus | ch_seco_sanctions | ch-seco-89059 | |||
Organization:alias | Akcinė bendrovė BTK Group | lit | eu_fsf | eu-fsf-eu-12715-37 | |||
Organization:alias | BTL Csoport Rt. | hun | eu_fsf | eu-fsf-eu-12715-37 | |||
Organization:alias | JSC BTK Group | fra | mc_fund_freezes | mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e | |||
Organization:alias | JSC BTK Group | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-7895 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-12715-37 | ||||
Company:country | ru | permid | permid-4298195717 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89059 | ||||
Company:id | 5e6b86066c7d90d5e3ad49a28fa7de0986506428 | ext_ru_egrul | ru-inn-7816043890 | ||||
Organization:id | fbbc91dab1d9c4c05d33ddc791babd0b5ef0843d | fr_tresor_gels_avoir | fr-ga-7895 | ||||
Company:id | e235fdaa048f4ea050bec38002e14f888951781f | permid | permid-4298195717 | ||||
LegalEntity:id | 31f4cae53675215943d89ab5387477296b8a983a | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:id | 195d23810068cb315a5475b110c08b1a84cbd784 | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:id | e422222f55e9ccb2cad80cc31496584e14d4300b | eu_fsf | eu-fsf-eu-12715-37 | ||||
Organization:id | 8e8496518610e92f417d793c421c3a0b90d910ae | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:id | f34c33811db75424a113c238d7a2f3af6f01623a | mc_fund_freezes | mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e | ||||
Organization:idNumber | 7816043890 | eu_fsf | eu-fsf-eu-12715-37 | ||||
Company:incorporationDate | 2002-11-14 | permid | permid-4298195717 | ||||
Company:incorporationDate | 2002-11-14 | ext_ru_egrul | ru-inn-7816043890 | ||||
Organization:innCode | 7816043890 | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:innCode | 7816043890 | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Company:innCode | 7816043890 | ext_ru_egrul | ru-inn-7816043890 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7816043890 | ||||
Company:jurisdiction | ru | permid | permid-4298195717 | ||||
Company:kppCode | 781601001 | ext_ru_egrul | ru-inn-7816043890 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7816043890 | ||||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12715-37 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:name | Акционерное общество “БТК Групп” | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:name | Акционерное общество “БТК Групп” | rus | eu_fsf | eu-fsf-eu-12715-37 | |||
Organization:name | Joint Stock Company BTK Group | eng | eu_fsf | eu-fsf-eu-12715-37 | |||
Organization:name | JSC BTK Group | eng | eu_fsf | eu-fsf-eu-12715-37 | |||
LegalEntity:name | Joint Stock Company “BTK Group” | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:name | JSC BTK Group | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:name | »BTK Csoport« Részvénytársaság | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:name | Dioničko društvo BTK Group | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:name | BTL Csoport Rt. | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:name | Joint Stock Company BTK Group | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:name | Akcinė bendrovė BTK Group | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:name | Joint Stock Company "BTK Group" | fra | mc_fund_freezes | mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "БТК ГРУПП" | ext_ru_egrul | ru-inn-7816043890 | ||||
Organization:name | Joint Stock Company "BTK Group" | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Company:name | BTK Group AO | permid | permid-4298195717 | ||||
Organization:name | Акціонерне товариство "БТК Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | |||
Organization:name | Акціонерне товариство "БТК Груп" | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:name | Акционерное общество "БТК Групп" | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:name | Joint-Stock Company "BTK Group" | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:notes | 7816043890 (other-Other identification number) (INN) | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:notes | JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes. | eng | eu_fsf | eu-fsf-eu-12715-37 | |||
Organization:notes | JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes. | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:notes | Adresse : Prashskaya Street 10, Saint-Pétersbourg, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1027807989879 INN : 7816043890 | fra | mc_fund_freezes | mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e | |||
LegalEntity:notes | Registration number: 1027807989879 | ch_seco_sanctions | ch-seco-89059 | ||||
LegalEntity:notes | Type of entity: Joint Stock Company | ch_seco_sanctions | ch-seco-89059 | ||||
LegalEntity:notes | INN: 7816043890 | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:notes | (Date of UN designation: 2025-02-24) | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:ogrnCode | 1027807989879 | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Company:ogrnCode | 1027807989879 | ext_ru_egrul | ru-inn-7816043890 | ||||
Company:permId | 4298195717 | permid | permid-4298195717 | ||||
Company:phone | +78123326104 | permid | permid-4298195717 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12715-37 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:registrationNumber | 1027807989879 | fra | fr_tresor_gels_avoir | fr-ga-7895 | |||
Organization:registrationNumber | 1027807989879 | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:registrationNumber | 1027807989879 | eu_fsf | eu-fsf-eu-12715-37 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Company:sourceUrl | https://permid.org/1-4298195717 | permid | permid-4298195717 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7895 | fr_tresor_gels_avoir | fr-ga-7895 | ||||
Company:status | Active | permid | permid-4298195717 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24229-akcionerne-tovaristvo-btk-grup | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12715-37 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7895 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89059 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e | ||||
Company:website | https://group.btk.ru/ | permid | permid-4298195717 | ||||