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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, 430034 | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
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:address | Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034 | eng | us_ofac_sdn | ofac-35039 | |||
LegalEntity:address | Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2 Saransk 430034 Russia | tw_shtc | tw-shtc-c319e3453b3f8beabf266f429b3b9e14bdddf354 | ||||
Organization:addressEntity | addr-d8f109b8f4c607599d3d3ee36db7351d6a519586 | us_ofac_sdn | ofac-35039 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Foton Pro" | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:alias | OOO Foton PRO | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
Organization:country | ru | us_ofac_sdn | ofac-35039 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn93qc | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c319e3453b3f8beabf266f429b3b9e14bdddf354 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93qc | ||||
Organization:email | info@photon.pro | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
Organization:id | d878cd024fa4d3297a3e9b410f4734b3d2eee56e | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:id | ef1e09d3fc959c750fbd9378d14701fd67437a6c | us_trade_csl | ofac-35039 | ||||
LegalEntity:id | bfe0bd7aeec4022e3ae1f8e909aed8d5fef5110b | us_sam_exclusions | usgsa-s4mrn93qc | ||||
Company:id | 63634f82f756aa34c14987e6478397ff6ef4aaa0 | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
Organization:id | 28e3f1318bebb9fb2feccb1815d4a647f05555b0 | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
LegalEntity:id | e93d3596cf18bf22c152b35e7baee290a6ebb749 | tw_shtc | tw-shtc-c319e3453b3f8beabf266f429b3b9e14bdddf354 | ||||
Organization:id | 2eff0977be1648b53b7545cc6e5fb123bdecae4f | us_ofac_sdn | ofac-35039 | ||||
LegalEntity:id | 6a4370712d3ef5074afb50671c6004f3151c72f5 | eu_sanctions_map | eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb | ||||
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 | ||||
LegalEntity:name | OOO FOTON PRO | tw_shtc | tw-shtc-c319e3453b3f8beabf266f429b3b9e14bdddf354 | ||||
Organization:name | ООО «Фотон ПРО» | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Фотон ПРО» | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
Organization:name | OOO FOTON PRO | us_trade_csl | ofac-35039 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Фотон Про" | ukr | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | |||
LegalEntity:name | OOO FOTON PRO | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
Organization:name | Товариство з обмеженою відповідальністю "Фотон Про" | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:name | Photon Pro LLC | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Company:name | Photon Pro LLC | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
LegalEntity:name | Photon Pro LLC | eu_sanctions_map | eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb | ||||
Organization:name | ООО Фотон Про | rus | us_ofac_sdn | ofac-35039 | |||
Organization:name | OOO Foton Pro | eng | us_ofac_sdn | ofac-35039 | |||
Organization:name | Общество с ограниченной ответственностью "Фотон Про" | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:name | Photon Pro LLC | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
Organization:ogrnCode | 1151327002452 | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35039 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
Organization:registrationNumber | 1327025929 | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
Organization:registrationNumber | 1151327002452 | eng | us_ofac_sdn | ofac-35039 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-14dac42b5059cebcda06ee41c6bc6be7c6ac0508 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35039 | us_ofac_sdn | ofac-35039 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||
Organization:taxNumber | 1327025929 | eng | us_ofac_sdn | ofac-35039 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c319e3453b3f8beabf266f429b3b9e14bdddf354 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35039 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35039 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93qc | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18653-tovaristvo-z-obmezenou-vidpovidalnistu-foton-pro | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-74f93121f1e2f5dc1105b80bbca18cbcc90531bb | ||||
LegalEntity:uniqueEntityId | LDYGYKAPMWK6 | eng | us_sam_exclusions | usgsa-s4mrn93qc | |||
Organization:website | https://photon.pro/ | eu_journal_sanctions | eu-oj-79424c0317c649c8ca0d918fe5f39e321a35fe70 | ||||