Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO Papilon · Papilon Systems Limited Liability Company · Акционерное Общество «Папилон» (АО «Папилон») · ООО "СИСТЕМЫ ПАПИЛОН" · Общество с Ограниченной Ответственностью «Системы Папилон» (ООО «Системы Папилон») · | [sources] | |||
Other name | Aktsionernoe Obshchestvo Papilon · OOO Sistemy Papilon | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@papillon.ru | [sources] | ||||
INN | 7415002030 | [sources] | |||
KPP | 741501001 | [sources] | |||
OGRN | 1027400879373 | [sources] | |||
Registration number | 7415002030 · 7415020254 | [sources] | |||
Website | papillonsystems.com · www.papillon.ru | [sources] | |||
Address | 117418, Moscow, Novocheremushkinskaya Str., 63, Building 1, Russian Federation · 456320, Chelyabinsk Oblast, Miass, Makeeva Prospekt, 48, Russian Federation · 48 Prospekt Makeeva, Miass, 4563200 · 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 456320, Russia, · 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 456320, Russia. · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-oj-d344c8564b70ba358c8e1702d3db0bf1b5593dc1
· eu-2878-392a09a4c26209e98563d8cfe725f36e64eb6301
· eu-sancmap-8e99c17d71222273e5289b213f7758ff2e3a3919
· ch-seco-61674
· eu-oj-e605bc571ffa7190595566c5e24fa0e3589b3301
· jp-meti-ru-adaadd7ca90e9c6113e14b64033b8c507b46a804
· eu-oj-4faa4d59a73f84fd43fee020d9c3c63ded7aa79f
· trade-csl-23b45aa3e5dabd9a6af98ac0879a10697c8c270af9d7c1ddafe65c41
· trade-csl-b6a88041581ff0f4894cfcd12bbbae4a9bdfc67870038930832d8946
· ch-seco-61665
· jp-meti-ru-62659f43a087d9151330c9799fd3b6e8813603bc
· NK-G38iPh7q6paFP3tZvwFd6s
· NK-8MkF4w4eSB3NQnFkC2Zp7M
· ru-inn-7415002030
· NK-3mDSgV26YbyGFA6RYekh8w
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
European Union | Council of the European Union | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | EU | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
European Union | Council of the European Union | - | |||
European Union | Council of the European Union | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ГЛЕБ РАФАЭЛЕВИЧ ХАБИБУЛЛИН | 2 | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАПИЛОН" | 98 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ТРАСТ" | - | - | - |