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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 · ООО "СИСТЕМЫ ПАПИЛОН"				[sources]
Other name	Aktsionernoe Obshchestvo Papilon · OOO Sistemy Papilon				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7415002030` · `7415061500`				[sources]
KPP	`741501001`				[sources]
OGRN	`1027400879373` · `1087415002564`				[sources]
Registration number	not available				[sources]
Address	48 Prospekt Makeeva, Miass, 4563200 · 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418 · ПР-КТ МАКЕЕВА Д.48, Г. МИАСС, ЧЕЛЯБИНСКАЯ, 456320				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Russia

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

Russia

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

Relationships

Directors
Director	Role	Start date	End date
ПАВЕЛ АНАТОЛЬЕВИЧ ЗАЙЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-30	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПАПИЛОН"	98	2021-07-28	-
ГЛЕБ РАФАЭЛЕВИЧ ХАБИБУЛЛИН	2	2021-07-28	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ТРАСТ"	-	-	-
ООО "ТРАСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Council of the European Union	-	-	-
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	-
EU	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities1,098

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,704

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 Map806

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

US Trade Consolidated Screening List (CSL)21,833

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: eu-2878-392a09a4c26209e98563d8cfe725f36e64eb6301 · ch-seco-61665 · eu-sancmap-8e99c17d71222273e5289b213f7758ff2e3a3919 · trade-csl-23b45aa3e5dabd9a6af98ac0879a10697c8c270af9d7c1ddafe65c41 · trade-csl-b6a88041581ff0f4894cfcd12bbbae4a9bdfc67870038930832d8946 · ch-seco-61674 · ua-nazk-company-10326 · ru-inn-7415002030 · ua-nazk-company-10333 · NK-3mDSgV26YbyGFA6RYekh8w · NK-8MkF4w4eSB3NQnFkC2Zp7M · eu-oj-e605bc571ffa7190595566c5e24fa0e3589b3301

For experts: raw data explorer

Factsheet Descriptions Data sources

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