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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
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7895
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3878

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

  • Акционерное общество "БТК Групп"Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7895
    SHA-256
    c3a0decf5af8afa3077ba9c4b24f03b4de90697061d6b3384531357cc2646177
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company "BTK Group"Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7895
    SHA-256
    c3a0decf5af8afa3077ba9c4b24f03b4de90697061d6b3384531357cc2646177
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC BTK GroupAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7895
    SHA-256
    c3a0decf5af8afa3077ba9c4b24f03b4de90697061d6b3384531357cc2646177
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7816043890tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7895
    SHA-256
    c3a0decf5af8afa3077ba9c4b24f03b4de90697061d6b3384531357cc2646177
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1027807989879registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7895
    SHA-256
    c3a0decf5af8afa3077ba9c4b24f03b4de90697061d6b3384531357cc2646177
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7895
    SHA-256
    c3a0decf5af8afa3077ba9c4b24f03b4de90697061d6b3384531357cc2646177
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)