| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Foton Pro · Photon Pro LLC · ООО «Фотон ПРО» · ООО Фотон Про · Общество с Ограниченной Ответственностью «Фотон ПРО» · | [sources] | |||
| Alias | OOO Foton PRO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@photon.pro | [sources] | ||||
| INN | 1327025929 | [sources] | |||
| OGRN | 1151327002452 | [sources] | |||
| Registration number | 1151327002452 · 1327025929 | [sources] | |||
| Tax Number | 1327025929 | [sources] | |||
| Unique Entity ID | LDYGYKAPMWK6 | [sources] | |||
| Website | photon.pro | [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 Saransk 430034 Russia · Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, 430034 Saransk | [sources] | |||
| Source link | eur-lex.europa.eu · 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, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 · eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb · ofac-35039 · eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 · ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro · usgsa-s4mrn93qc · tw-shtc-c319e3453b3f8beabf266f429b3b9e14bdddf354For 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 · Export controlled · Sanctioned entity · Wanted | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |