Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IT-Papillon OOO · Limited Liability Company "Papillon Information Technologies" · Общество с Ограниченной Ответственностью «Информационные технологии Папилон» · Общество с ограниченной ответственностью "ИТ-Папилон" · Общество с ограниченной ответственностью "Информационные технологии Папилон" · | [sources] | |||
Other name | Papillon Information Technologies LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiini tekhnolohiyi Papilon" · ООО «ИТ-Папилон» · 有限会社パピロン情報技術 | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@papillon.ru | [sources] | ||||
INN | 7415099399 | [sources] | |||
KPP | 741501001 | [sources] | |||
OGRN | 1177456105353 | [sources] | |||
Registration number | 7415099399 | [sources] | |||
Website | papillonsystems.com | [sources] | |||
Address | 48 Prospekt Makeeva, Miass, 4563200 · 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 456320, Russia. · ПР-КТ МАКЕЕВА Д. 48, Г. МИАСС, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456320 · Российкая Федерация, 456320, Челябинская обл., г. Миасс, проспект Макеева, д. 48, помещ. 222 · Російська Федерація, 456320, Челябінська обл., м. Міас, проспект Макеєва, буд. 48, прим. 222 | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
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
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 of America · ITA
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
ch-seco-61668
· ru-inn-7415099399
· trade-csl-d3a8db221d208a6c26054dc19ee4ac29f242b86e57e3c11130c3120e
· NK-959Dp3UQTxwDh7KWhBTMk8
· NK-RQEK3WF2cTKt2urUTTbXeF
· NK-ePb8UhkV4bg2rY47rsUni4
· eu-oj-e5efd6efae63ad597016e60a858fcf4e6603ead7
· eu-oj-58f1498c0f813acb7acdbcfbd6f3d0e7f44d55dc
· ua-nsdc-30127-tovaristvo-z-obmezenou-vidpovidalnistu-informacijni-tehnologii-papilon
· eu-2878-f3456e81a82254a332821cea6dbad7a0b1181ddc
· trade-csl-0bcbb9954f84b1df9a4c1b41fbb79e5295b0f9645772d1cdad92b55e
· jp-meti-ru-02eb293ed63e7341b8d6f3cb942078f1016af085
· eu-oj-e396b6a3c8a0f3d5bc5cf33191cdc598b689dfcc
· eu-sancmap-1dd543bf63ab3f0088823a7ae02670ffc6fca265
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ ВАЛИК | 2 | - | ||
Papilon Systems Limited Liability Company |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
98 |
- |