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Photon Pro LLP

Sanctioned entity

Photon Pro LLP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Foton Pro · Foton Pro LLP · PHOTON PRO LLP · Photon Pro LLC · Photon Pro LLP · 2 more...				[sources]
Other name	Foton Pro · Photon Pro · Photon Pro LLP · Фотон Про ЛЛП				[sources]
Incorporation date	2015-12-01 · 2018-12-04				[sources]
Legal form	Limited Liability Partnership · Limited liability partnership · Partneriaeth Atebolrwydd Cyfyngedig · Общества с ограниченной ответственностью				[sources]
Jurisdiction	United Kingdom · Russia				[sources]
Country	United Kingdom · Russia				[sources]
E-Mail	info@photon.pro				[sources]
INN	`1327025929`				[sources]
KPP	`132701001`				[sources]
LEI	254900IJGVN03JZPSP66				[sources]
OGRN	`1151327002452`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074557698`				[sources]
Phone	+441438940880				[sources]
Registration number	`LFCWUP3KYVB3` · `OC425116`				[sources]
Sector	None Supplied				[sources]
Website	photon.pro				[sources]
Status	ACTIVE · Active				[sources]
Address	25 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 · 8 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

(See alternate address under United Kingdom)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA	United Kingdom
25 City Road Spaces City Road, Epworth House, Office 320, EC1Y 1AA London	United Kingdom
Suite 3.15 One Fetter Lane, EC4A 1BR London	United Kingdom

Directors
Director	Role	Start date	End date
Yevgeniy Aleksandrovich Grinin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-01	-
Yevgeniy Aleksandrovich Grinin	Principal Executive Officer	-	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Aleksandrovich Grinin	75	2015-12-01	-
АВТОНОМНОЕ УЧРЕЖДЕНИЕ "ТЕХНОПАРК - МОРДОВИЯ"	25	2015-12-01	-
Ms. Natalia Degtiar	-	2018-12-04	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-31	-
TREAS-OFAC	Reciprocal	2022-03-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

OpenCorporates866

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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