Is JSC BTK Group sanctioned?

Yes, JSC BTK Group appears on 6 sanctions lists: eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is JSC BTK Group on?

eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was JSC BTK Group first sanctioned?

First designated on May 22, 2023.

Organization6 sanctions listsRussia

JSC BTK Group

First seen May 22, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: JSC BTK Group
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-A4zbu6MTucRTVMHTSvnXAb
Registration Number: 1027807989879
First Seen: May 22, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

JSC BTK Group appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 188640, Ленінградська область, Всеволозький район, м. Всеволозьк, вул. Ленінградська, буд. 14/1; Prashskaya Street 10, Saint-Pétersbourg, Fédération de Russie; Prashskaya Street 10, St. Petersburg, RUSSIAN FEDERATION, 192241; Prashskaya Street 10, 192241 St. Petersburg

Aliases (12)

Also Known As
Akcinė bendrovė BTK Group
Акционерное общество “БТК Групп”
BTL Csoport Rt.
Joint Stock Company BTK Group
Joint-Stock Company "BTK Group"
Dioničko društvo BTK Group
Joint Stock Company "BTK Group"
»BTK Csoport« Részvénytársaság
Joint Stock Company “BTK Group”
Акционерное общество "БТК Групп"
Акціонерне товариство "БТК Груп"
Aktsionerne tovarystvo "BTK Hrup"

Identification Numbers

Type	Number
ID Number	7816043890

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.