KnowSanctions
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Joint Stock Company BTK Group

Sanctioned
Акционерное общество “БТК Групп”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12715.37
Asset freeze
2025-02-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC BTK GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    3d8cec04e629c07e813b117c22dd022bd9a89baaeee0644fb3cdc7b2feab2b5e
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Joint Stock Company BTK GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    3d8cec04e629c07e813b117c22dd022bd9a89baaeee0644fb3cdc7b2feab2b5e
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Akcinė bendrovė BTK GroupAlias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное общество “БТК Групп”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dioničko društvo BTK GroupAlias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BTL Csoport Rt.Alias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company BTK GroupAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • »BTK Csoport« RészvénytársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC BTK GroupPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027807989879REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    0083ff2152e179ac227b14a55f82a7b38fa4edcb81ba55d98f86f84c3aee4c3d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7816043890OTHER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    0083ff2152e179ac227b14a55f82a7b38fa4edcb81ba55d98f86f84c3aee4c3d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.12715.37
    SHA-256
    7a923dc8d22ef7631d65c997e9d66477d942b3bff5f215d0030790a551ec47fd
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)