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Papilon Systems Limited Liability Company

Sanctioned entity

Papilon Systems Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Papilon · Papilon Systems Limited Liability Company				[sources]
Other name	Aktsionernoe Obshchestvo Papilon · OOO Sistemy Papilon				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	48 Prospekt Makeeva, Miass, 4563200 · 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-07-08	Last processed	2024-08-16	First seen	2023-04-20

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Council of the European Union	-	-	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map746

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

Source data IDs: ch-seco-61665 · NK-3mDSgV26YbyGFA6RYekh8w · trade-csl-b6a88041581ff0f4894cfcd12bbbae4a9bdfc67870038930832d8946 · ua-nazk-company-10333 · eu-2878-392a09a4c26209e98563d8cfe725f36e64eb6301 · NK-8MkF4w4eSB3NQnFkC2Zp7M · trade-csl-23b45aa3e5dabd9a6af98ac0879a10697c8c270af9d7c1ddafe65c41 · ch-seco-61674 · eu-oj-e605bc571ffa7190595566c5e24fa0e3589b3301 · ua-nazk-company-10326 · eu-sancmap-8e99c17d71222273e5289b213f7758ff2e3a3919

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Factsheet Descriptions Data sources

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