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Canonical ID: NK-Kb2xoBuUYcMAjignw2CShG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. LODYGINA D. 3, KORPUS GOLIT. KORP, ET/POM/RAB 2/206/2, SARANSK, RUS, 430034 | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
Organization:address | Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, 430034 Saransk | eng | us_ofac_sdn | ofac-35039 | |||
Organization:address | 430034, Россійська Федерація, Республіка Мордовія, м. Саранск, вул. Лодигіна, буд. 3 (гол. корп, поверх/прим. 2/206) | ukr | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | |||
Organization:addressEntity | addr-cc9d8f0a65cfe2d2a8631e5630ec1dbf09a756d1 | eng | us_ofac_sdn | ofac-35039 | |||
Organization:alias | Photon Pro LLC | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Фотон Про" | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:alias | Общество с ограниченной ответственностью "Фотон Про" | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Company:country | ru | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-35039 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
LegalEntity:id | 6a4370712d3ef5074afb50671c6004f3151c72f5 | eu_sanctions_map | eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb | ||||
Organization:id | 7c1e9a91ad4e928d243aa69c38a9aa627a678b77 | eng | us_ofac_sdn | ofac-35039 | |||
Company:id | eab54bcf87da2571a36d8414b7899e20f02a566a | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
Organization:id | ef1e09d3fc959c750fbd9378d14701fd67437a6c | us_trade_csl | ofac-35039 | ||||
Organization:id | 2c1fabb9107fb1bb8fadae17bfd4a9f8ecdef451 | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
LegalEntity:id | 0b49d1aa61a26c6a6d3b6d4395784a805a6e4aaf | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
Organization:innCode | 1327025929 | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фотон Про" | ukr | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | |||
Organization:name | ООО Фотон Про | eng | us_ofac_sdn | ofac-35039 | |||
Organization:name | OOO Foton Pro | eng | us_ofac_sdn | ofac-35039 | |||
Company:name | Photon Pro LLC | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" | eng | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | |||
LegalEntity:name | OOO FOTON PRO | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
LegalEntity:name | Photon Pro LLC | eu_sanctions_map | eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb | ||||
Organization:name | OOO FOTON PRO | us_trade_csl | ofac-35039 | ||||
Organization:ogrnCode | 1151327002452 | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:registrationNumber | 1151327002452 | eng | us_ofac_sdn | ofac-35039 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35039 | eng | us_ofac_sdn | ofac-35039 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
Organization:taxNumber | 1327025929 | eng | us_ofac_sdn | ofac-35039 | |||
Organization:topics | sanction | us_trade_csl | ofac-35039 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35039 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb | ||||
LegalEntity:uniqueEntityId | LDYGYKAPMWK6 | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||