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IT-Papillon OOO

Sanctioned entity

IT-Papillon OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IT-Papillon OOO · IT-Papilon OOO				[sources]
Other name	Papillon Information Technologies LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	48 Prospekt Makeeva, Miass, 4563200				[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

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Council of the European Union	-	-	-
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

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: ua-nazk-company-10468 · eu-2878-f3456e81a82254a332821cea6dbad7a0b1181ddc · NK-959Dp3UQTxwDh7KWhBTMk8 · NK-RQEK3WF2cTKt2urUTTbXeF · ch-seco-61668 · eu-oj-58f1498c0f813acb7acdbcfbd6f3d0e7f44d55dc · eu-sancmap-1dd543bf63ab3f0088823a7ae02670ffc6fca265 · ua-nazk-company-10328 · trade-csl-d3a8db221d208a6c26054dc19ee4ac29f242b86e57e3c11130c3120e

For experts: raw data explorer

Factsheet Descriptions Data sources

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