| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Papilon · Joint Stock Company "Papilon" · Limited Liability Company "Papilon Systems" · Papilon Systems Limited Liability Company · Акционерное Общество «Папилон» · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Papilon" · Aktsionernoe Obshchestvo Papilon · OOO Sistemy Papilon · Tovarystvo z obmezhenoiu vidpovidalnistiu "Systemy Papilon" · АО «Папилон» · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@papillon.ru | [sources] | ||||
| INN | 7415002030 · 7415020254 | [sources] | |||
| KPP | 741501001 | [sources] | |||
| OGRN | 1027400869430 · 1027400879373 | [sources] | |||
| Registration number | 7415002030 · 7415020254 | [sources] | |||
| Website | papillonsystems.com · www.papillon.ru | [sources] | |||
| Address | 48 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. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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-23b45aa3e5dabd9a6af98ac0879a10697c8c270af9d7c1ddafe65c41For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮКЕЙС" | 49 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO Adis Export controlled · Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ" | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| 98 |
| - |
| IT-Papillon OOO Export controlled · Sanctioned entity | 98 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНДОСКОПИЧЕСКАЯ ВИДЕОАНАЛИТИКА ЛАБ" | 34 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРНЕШЕНЕЛ БИЛДИНГ КОНСТРАКШЕН" | 50 |
| ГЛЕБ РАФАЭЛЕВИЧ ХАБИБУЛЛИН |
| 2 |
| - |
| - | 98 | - |