Statements: JSC BTK Group

Canonical ID: NK-A4zbu6MTucRTVMHTSvnXAb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPrazhskaya ulitsa, dom 10, SAINT PETERSBURG, SAINT PETERSBURG, 192241, Russiapermidpermid-4298195717
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Volkovskoye, Ul Prazhskaya, D. 10, Litera A, SAINT PETERSBURG, SAINT PETERSBURG, 192241, Russiapermidpermid-4298195717
Organization:addressPrashskaya Street 10, St. Petersburg, RUSSIAN FEDERATION, 192241eu_fsfeu-fsf-eu-12715-37
Organization:addressPrashskaya Street 10, Saint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7895
Organization:addressРосійська Федерація, 188640, Ленінградська область, Всеволозький район, м. Всеволозьк, вул. Ленінградська, буд. 14/1ukrua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
LegalEntity:addressPrashskaya Street 10, 192241 St. Petersburgch_seco_sanctionsch-seco-89059
Company:addressУЛ ПРАЖСКАЯ Д. 10 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192241ext_ru_egrulru-inn-7816043890
Company:addressУЛ. ПРАЖСКАЯ Д. 10 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192241ext_ru_egrulru-inn-7816043890
Organization:addressEntityaddr-0d4cbd977db8015e06de6b64935b3d57256f0adaeu_fsfeu-fsf-eu-12715-37
LegalEntity:addressEntityaddr-5e5fd5d2bdb4fd7dae3a3288a10078a800d8de8cch_seco_sanctionsch-seco-89059
Organization:alias»BTK Csoport« Részvénytársasághuneu_fsfeu-fsf-eu-12715-37
Organization:aliasАкционерное общество "БТК Групп"frafr_tresor_gels_avoirfr-ga-7895
Organization:aliasAktsionerne tovarystvo "BTK Hrup"ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:aliasDioničko društvo BTK Grouphrveu_fsfeu-fsf-eu-12715-37
LegalEntity:aliasJSC BTK Groupch_seco_sanctionsch-seco-89059
LegalEntity:aliasАкционерное общество “БТК Групп”rusch_seco_sanctionsch-seco-89059
Organization:aliasAkcinė bendrovė BTK Groupliteu_fsfeu-fsf-eu-12715-37
Organization:aliasBTL Csoport Rt.huneu_fsfeu-fsf-eu-12715-37
Organization:aliasJSC BTK Groupframc_fund_freezesmc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e
Organization:aliasJSC BTK Groupfrafr_tresor_gels_avoirfr-ga-7895
Organization:countryrufr_tresor_gels_avoirfr-ga-7895
Organization:countryrueu_fsfeu-fsf-eu-12715-37
Company:countryrupermidpermid-4298195717
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89059
Company:id5e6b86066c7d90d5e3ad49a28fa7de0986506428ext_ru_egrulru-inn-7816043890
Organization:idfbbc91dab1d9c4c05d33ddc791babd0b5ef0843dfr_tresor_gels_avoirfr-ga-7895
Company:ide235fdaa048f4ea050bec38002e14f888951781fpermidpermid-4298195717
LegalEntity:id31f4cae53675215943d89ab5387477296b8a983ach_seco_sanctionsch-seco-89059
Organization:id195d23810068cb315a5475b110c08b1a84cbd784ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:ide422222f55e9ccb2cad80cc31496584e14d4300beu_fsfeu-fsf-eu-12715-37
Organization:id8e8496518610e92f417d793c421c3a0b90d910aebe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:idf34c33811db75424a113c238d7a2f3af6f01623amc_fund_freezesmc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e
Organization:idNumber7816043890eu_fsfeu-fsf-eu-12715-37
Company:incorporationDate2002-11-14permidpermid-4298195717
Company:incorporationDate2002-11-14ext_ru_egrulru-inn-7816043890
Organization:innCode7816043890ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:innCode7816043890frafr_tresor_gels_avoirfr-ga-7895
Company:innCode7816043890ext_ru_egrulru-inn-7816043890
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Company:jurisdictionruext_ru_egrulru-inn-7816043890
Company:jurisdictionrupermidpermid-4298195717
Company:kppCode781601001ext_ru_egrulru-inn-7816043890
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7816043890
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7895
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12715-37
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89059
Organization:nameАкционерное общество “БТК Групп”be_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:nameАкционерное общество “БТК Групп”ruseu_fsfeu-fsf-eu-12715-37
Organization:nameJoint Stock Company BTK Groupengeu_fsfeu-fsf-eu-12715-37
Organization:nameJSC BTK Groupengeu_fsfeu-fsf-eu-12715-37
LegalEntity:nameJoint Stock Company “BTK Group”ch_seco_sanctionsch-seco-89059
Organization:nameJSC BTK Groupbe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:name»BTK Csoport« Részvénytársaságbe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:nameDioničko društvo BTK Groupbe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:nameBTL Csoport Rt.be_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:nameJoint Stock Company BTK Groupbe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:nameAkcinė bendrovė BTK Groupbe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:nameJoint Stock Company "BTK Group"framc_fund_freezesmc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БТК ГРУПП"ext_ru_egrulru-inn-7816043890
Organization:nameJoint Stock Company "BTK Group"frafr_tresor_gels_avoirfr-ga-7895
Company:nameBTK Group AOpermidpermid-4298195717
Organization:nameАкціонерне товариство "БТК Груп"ukrua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:nameАкціонерне товариство "БТК Груп"ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:nameАкционерное общество "БТК Групп"ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:nameJoint-Stock Company "BTK Group"ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:notes7816043890 (other-Other identification number) (INN)be_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
LegalEntity:notesJSC 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_sanctionsch-seco-89059
Organization:notesJSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.engeu_fsfeu-fsf-eu-12715-37
Organization:notesJSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.be_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:notesJSC 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.frafr_tresor_gels_avoirfr-ga-7895
Organization:notesAdresse : Prashskaya Street 10, Saint-Pétersbourg, Fédération de Russie Type d'entité : société par actions Numéro d'enregistrement : 1027807989879 INN : 7816043890framc_fund_freezesmc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e
LegalEntity:notesRegistration number: 1027807989879ch_seco_sanctionsch-seco-89059
LegalEntity:notesType of entity: Joint Stock Companych_seco_sanctionsch-seco-89059
LegalEntity:notesINN: 7816043890ch_seco_sanctionsch-seco-89059
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:ogrnCode1027807989879ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Company:ogrnCode1027807989879ext_ru_egrulru-inn-7816043890
Company:permId4298195717permidpermid-4298195717
Company:phone+78123326104permidpermid-4298195717
Organization:programIdEU-UKReu_fsfeu-fsf-eu-12715-37
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89059
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7895
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:registrationNumber1027807989879frafr_tresor_gels_avoirfr-ga-7895
Organization:registrationNumber1027807989879be_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:registrationNumber1027807989879eu_fsfeu-fsf-eu-12715-37
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Company:sourceUrl https://permid.org/1-4298195717permidpermid-4298195717
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7895fr_tresor_gels_avoirfr-ga-7895
Company:statusActivepermidpermid-4298195717
Organization:topicssanctionbe_fod_sanctionsbe-fod-975acd7b245cd8edd25d4c8799aa98ce65f22888
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24229-akcionerne-tovaristvo-btk-grup
Organization:topicssanctioneu_fsfeu-fsf-eu-12715-37
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7895
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89059
Organization:topicssanctionmc_fund_freezesmc-freezes-b8bbcfa3880fd25a0c6df4608172631e8179460e
Company:website https://group.btk.ru/permidpermid-4298195717
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