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AO Papilon

Sanctioned entity

AO Papilon is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AO Papilon · Joint Stock Company Papilon · Акционерное общество Папилон · Акціонерне товариство Папілон				[sources]
Other name	Aktsionernoe Obshchestvo Papilon				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	117418, Russian Federation, Moscow, Novocheremushkinskaya St., Bldg. 63 · 117418, Российская Федерация, г. Москва, ул. Новочеремушкинская, корп. 63 · 117418, Російська Федерація, м. Москва, вул. Новочеремушкінська, корп. 63 · 48 Prospekt Makeeva, Miass, 4563200 · 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-02-28	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-b6a88041581ff0f4894cfcd12bbbae4a9bdfc67870038930832d8946 · ch-seco-61665 · ua-nazk-company-10333

For experts: raw data explorer

Factsheet Descriptions Data sources

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