Search OpenSanctions

ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ

Sanction-linked entity

ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ is a person of interest. They have not been found on international sanctions lists.

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННАЯ СЕРВИСНАЯ СЛУЖБА"	-	2002-09-13	2002-12-02

Directorships
Organization	Role	Start date	End date
Papilon Systems Limited Liability Company Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-30	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННАЯ СЕРВИСНАЯ СЛУЖБА"	-	2002-09-13	2002-12-02

Directorships
Organization	Role	Start date	End date
Papilon Systems Limited Liability Company Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-30	-