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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

BTL Csoport Rt

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/172682
fileGenerationDate: 15/10/2026
Entity_LogicalId: 172682
Entity_EU_ReferenceNumber: EU.12715.37
Entity_DesignationDate: 2025-02-24
Entity_Remark: (Date of UN designation: 2025-02-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-02-24
Entity_Regulation_EntryIntoForceDate: 2025-02-24
Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
NameAlias_WholeName: Akcinė bendrovė BTK Group
NameAlias_WholeName: BTL Csoport Rt.
NameAlias_WholeName: Dioničko društvo BTK Group
NameAlias_WholeName: JSC BTK Group
NameAlias_WholeName: Joint Stock Company BTK Group
NameAlias_WholeName: »BTK Csoport« Részvénytársaság
NameAlias_WholeName: Акционерное общество «БТК Групп»
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: RU
NameAlias_Title: Type of entity: Joint Stock Company
NameAlias_Function: JSC BTK Group is a Russian company specialising in uniforms and special clothing for military purposes.
NameAlias_LogicalId: 172686
NameAlias_LogicalId: 172687
NameAlias_LogicalId: 172688
NameAlias_LogicalId: 173419
NameAlias_LogicalId: 173420
NameAlias_LogicalId: 173458
NameAlias_LogicalId: 173459
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-02-24
NameAlias_Regulation_EntryIntoForceDate: 2025-02-24
NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Address_City: St. Petersburg
Address_Street: Prashskaya Street 10
Address_ZipCode: 192241
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 172683
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-02-24
Address_Regulation_EntryIntoForceDate: 2025-02-24
Address_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Identification_Number: 1027807989879 (regnumber-Registration Number) 
Identification_Number: 7816043890 (other-Other identification number) (INN)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 172684
Identification_LogicalId: 172685
Identification_RegulationLanguage: EN
Identification_Remark: INN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-02-24
Identification_Regulation_EntryIntoForceDate: 2025-02-24
Identification_Regulation_NumberTitle: 2025/389 (OJ L24022025)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions