Dioničko društvo BTK Group

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

—

Identifiers

eu_uid: 172682

Recorded programmes

UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 172682	2026-08-05	European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 172682

list version published 2026-08-05

Recorded name	Kind
Dioničko društvo BTK Group	Primary name
Akcinė bendrovė BTK Group	Alias
BTL Csoport Rt.	Alias
JSC BTK Group	Alias
Joint Stock Company BTK Group	Alias
»BTK Csoport« Részvénytársaság	Alias
Акционерное общество “БТК Групп”	Alias

Programmes

UKR

Addresses recorded

Prashskaya Street 10, St. Petersburg, 192241, RUSSIAN FEDERATION

Source: European Commission · as of 2026-08-05

Show stored source record

{
  "addresses": [
    "Prashskaya Street 10, St. Petersburg, 192241, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}