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AO Papilon

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO Papilon · Joint Stock Company "Papilon" · Limited Liability Company "Papilon Systems" · Papilon Systems Limited Liability Company · Акционерное Общество «Папилон» · 8 more...[sources]
AliasAktsionerne tovarystvo "Papilon" · Aktsionernoe Obshchestvo Papilon · OOO Sistemy Papilon · Tovarystvo z obmezhenoiu vidpovidalnistiu "Systemy Papilon" · АО «Папилон» · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@papillon.ru[sources]
INN7415002030 · 7415020254[sources]
KPP741501001[sources]
OGRN1027400869430 · 1027400879373[sources]
Registration number7415002030 · 7415020254[sources]
Websitepapillonsystems.com · www.papillon.ru[sources]
Address48 Prospekt Makeeva, Miass, 4563200 · 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 456320, Russia · 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 456320, Russia. · 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418 · 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418, Russia. · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Sanctions Map1,319

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

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

EU Council Official Journal Sanctioned Entities2,811

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-30126-akcionerne-tovaristvo-papilon · eu-oj-21c247b961f6bfa6184ef0391d04631e8a8c4a4d · jp-meti-ru-adaadd7ca90e9c6113e14b64033b8c507b46a804 · trade-csl-b6a88041581ff0f4894cfcd12bbbae4a9bdfc67870038930832d8946 · ru-inn-7415002030 · ch-seco-61665 · eu-oj-9f4503003a232a934d2e1ac770253926a4e53837 · eu-oj-d344c8564b70ba358c8e1702d3db0bf1b5593dc1 · jp-meti-ru-62659f43a087d9151330c9799fd3b6e8813603bc · NK-NhcShc6sRwrQ7sFUmCiLRT · eu-oj-4faa4d59a73f84fd43fee020d9c3c63ded7aa79f · eu-2878-392a09a4c26209e98563d8cfe725f36e64eb6301 · ru-inn-7415020254 · eu-sancmap-8e99c17d71222273e5289b213f7758ff2e3a3919 · ch-seco-61674 · ua-nsdc-30129-tovaristvo-z-obmezenou-vidpovidalnistu-sistemi-papilon · eu-oj-e605bc571ffa7190595566c5e24fa0e3589b3301 · trade-csl-23b45aa3e5dabd9a6af98ac0879a10697c8c270af9d7c1ddafe65c41

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