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Sanctions
Database freshness: 2026-08-14
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Joint Stock Company BTK Group
Sanctioned
Акционерное общество “БТК Групп”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12715.37
Asset freeze
2025-02-24
active
Source
Legal bases
European Union
EU amendment 2025/389 (OJ L24022025)
regulation 2025/389 (OJ L24022025)
Source
