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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO FOTON PRO · OOO Foton Pro · Photon Pro LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" · ООО Фотон Про · | [sources] | |||
| Other name | Photon Pro LLC · Общество с ограниченной ответственностью "Фотон Про" · Товариство з обмеженою відповідальністю "Фотон Про" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1327025929 | [sources] | |||
| OGRN | 1151327002452 | [sources] | |||
| Registration number | 1151327002452 · LDYGYKAPMWK6 | [sources] | |||
| Tax Number | 1327025929 | [sources] | |||
| Unique Entity ID | LDYGYKAPMWK6 | [sources] | |||
| Address | 430034, Россійська Федерація, Республіка Мордовія, м. Саранск, вул. Лодигіна, буд. 3 (гол. корп, поверх/прим. 2/206) · UL. LODYGINA D. 3, KORPUS GOLIT. KORP, ET/POM/RAB 2/206/2, SARANSK, RUS, 430034 · Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, 430034 Saransk | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ofac-35039 · ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro · eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb · usgsa-s4mrn93qc · eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 · eu-2878-a972655305aed5fea7e7e0537704b59a961f971aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, 430034 Saransk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Aleksandrovich Grinin Crime · Sanctioned entity · Wanted | - | - | - | |