Lists › EU Consolidated › eu_fsf-EU.12715.37
Dioničko društvo BTK Group
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12715.37.
Programs
Names and aliases
| »BTK Csoport« Részvénytársaság | alias (strong) |
| Akcinė bendrovė BTK Group | alias (strong) |
| Dioničko društvo BTK Group | primary |
| BTL Csoport Rt. | alias (strong) |
| Joint Stock Company BTK Group | alias (strong) |
| Акционерное общество “БТК Групп” | alias (strong) |
| JSC BTK Group | alias (strong) |
Identifiers
| Registration Number | 1027807989879 | RU |
Details
| Countries |  Russia |
| Addresses | Prashskaya Street 10 St. Petersburg 192241 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.