ITPapillon OOO

Restricted

ITPapillon OOO is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

ITPapillon OOO is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which ITPapillon OOO is known as:

Товариство з обмеженою відповідальністю "ІT-Papillon"
Papillon Information Technologies LLC.
Общество с ограниченной ответственностью "ІT-Papillon"

Country

RUSSIA

Our sanctions database shows 1 different Address for ITPapillon OOO:

48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200, 4563200, Russia.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

ITPapillon OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 29, 2023	inactive
Entity List	U.S. Department of Commerce	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active