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OOO Foton Pro

Sanctioned entity

OOO Foton Pro is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO FOTON PRO · OOO Foton Pro · Photon Pro LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" · ООО Фотон Про · 1 more...				[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]
Registration number	`1151327002452`				[sources]
INN	`1327025929`				[sources]
OGRN	`1151327002452`				[sources]
Tax Number	`1327025929`				[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, 430034 Saransk				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-04-20

Relationships

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
GRININ, Yevgeniy Aleksandrovich	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-35039 · eu-2878-a972655305aed5fea7e7e0537704b59a961f971a · ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro

For experts: raw data explorer

Factsheet Data sources

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