It-papillon OOO
Общество с ограниченной ответственностью "ИТ-Папилон"
Compliance Profile
"Regulatory Alert: The Entity known as It-papillon OOO is currently designated under CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | It-papillon OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "ИТ-Папилон" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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