акционерное общество бтк групп

Sanctioned

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Last update: 01/06/2026

Company name: акционерное общество бтк групп

Nationality: RUS

Other names: Joint Stock Company Btk Group, акционерное общество бтк групп, Btl Csoport Rt, Btk Csoport Részvénytársaság, Jsc Btk Group, Akcinė Bendrovė Btk Group, Dioničko Društvo Btk Group

Aliases: En Russe: акционерное общество бтк групп Autrement Connue Sous Le Nom De Jsc Btk Group, акционерное общество бтк групп, Jsc Btk Group

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
-	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
-	JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Registration number: 1027807989879 INN: 7816043890
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Registration number: 1027807989879 INN: 7816043890
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Registration number: 1027807989879 INN: 7816043890

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Frequently Asked Questions

1. Does акционерное общество бтк групп have any sanctions?

Yes, акционерное общество бтк групп is sanctioned by:

2. Can I receive AML sanctions alerts on акционерное общество бтк групп?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about акционерное общество бтк групп:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.