Entity record
Dioničko društvo BTK GroupOrganization
Dioničko društvo BTK Group appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Акционерное общество “БТК Групп” (Cyrl)
- JSC BTK Group
- Akcinė bendrovė BTK Group
- Joint Stock Company BTK Group
- BTL Csoport Rt.
- »BTK Csoport« Részvénytársaság
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
Addresses
Prashskaya Street 10, St. Petersburg, 192241, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dioničko društvo BTK Group. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/dionicko-drustvo-btk-group-nk77213d6a/
Machine-readable export (FTM + lineage): /data/entities/77.json (record key nk77213d6a)