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Photon Pro LLP

Sanctioned entity
TypeCompany[sources]
NameFoton Pro · Foton Pro LLP · PHOTON PRO LLP · Photon Pro LLC · Photon Pro LLP · 2 more...[sources]
Other nameFoton Pro · Photon Pro · Photon Pro LLP · Фотон Про ЛЛП[sources]
Incorporation date · [sources]
Legal formLimited Liability Partnership · Limited liability partnership · Partneriaeth Atebolrwydd Cyfyngedig · Общества с ограниченной ответственностью[sources]
JurisdictionUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Russia[sources]
E-Mailinfo@photon.pro[sources]
INN1327025929[sources]
KPP132701001[sources]
LEI254900IJGVN03JZPSP66[sources]
OGRN1151327002452[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074557698[sources]
Phone+441438940880[sources]
Registration numberLFCWUP3KYVB3 · OC425116[sources]
SectorNone Supplied[sources]
Unique Entity IDLFCWUP3KYVB3[sources]
Websitephoton.pro[sources]
StatusACTIVE · Active[sources]
Address25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC1Y 1AA, GBR · 25 City Road Spaces City Road, Epworth House, Office 320, EC1Y 1AA London · 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA · 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034 · 85 GREAT PORTLAND STREET FIRST FLOOR, LONDON W1W 7LT, ENGLAND · 9 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(See alternate address under United Kingdom)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-35081 · ch-seco-52624 · ua-nazk-company-361 · lei-254900IJGVN03JZPSP66 · oc-companies-gb-oc425116 · trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 · ua-nsdc-19049-foton-pro-llp · gb-fcdo-rus1116 · NK-SigxbEpepF7Ah3LrBhG3vS · ru-inn-1327025929 · trade-csl-1c359c45f02647bb2e9787472f5ef46a0b63eb9b · ua-nazk-company-437 · gb-hmt-15065 · ua-nabc-company-437-foton-pro · usgsa-s4mrn93qt · ua-nabc-company-361-photon-pro-llp

For experts: raw data explorer