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Canonical ID: NK-i59BNASHsy7pT4uaVEAhUC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Company:address | 85 GREAT PORTLAND STREET FIRST FLOOR, LONDON W1W 7LT, ENGLAND | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
Organization:address | Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law & Tax International Solutions, 25, City Road, London, England, EC1Y1AA) | ukr | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | |||
Organization:address | C/O Law And Tax International Solutions, 25 City Road, London, United Kingdom, EC1Y 1AA | eng | gb_coh_disqualified | gb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i | |||
LegalEntity:address | 25 City Road Spaces City Road, Epworth House, Office 320 London EC1Y 1AA United Kingdom | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
Organization:address | Suite 3.15, One Fetter Lane, London EC4A 1BR | eng | ext_gleif | lei-254900IJGVN03JZPSP66 | |||
LegalEntity:address | Suite 3.15 One Fetter Lane London EC4A 1BR United Kingdom | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
Organization:address | Suite 3.15 One Fetter Lane, EC4A 1BR London | eng | us_ofac_sdn | ofac-35081 | |||
Organization:address | 25 City Road Spaces City Road, Epworth House, Office 320, EC1Y 1AA London | eng | us_ofac_sdn | ofac-35081 | |||
Company:address | УЛ. ЛОДЫГИНА Д. 3 К. ГОЛ.КОРП, Г. САРАНСК, РЕСПУБЛИКА МОРДОВИЯ, 430034 | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:address | Suite 3.15, One Fetter Lane, LONDON, ONTARIO, EC4A 1BR, United Kingdom | permid | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:address | 25 CITY ROAD SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, LONDON EC1Y 1AA, GBR | eng | us_sam_exclusions | usgsa-s4mrn93qt | |||
LegalEntity:address | 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
Organization:address | C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
LegalEntity:address | 3 Lodygina Street, Saransk, Mordovia Republic, Russia, 430034. | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | ||||
Organization:address | c/o Law & Tax International Solutions, 25, London EC1Y 1AA | eng | ext_gleif | lei-254900IJGVN03JZPSP66 | |||
LegalEntity:address | 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034 | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
Company:address | 85 Great Portland Street, First Floor, LONDON, W1W 7LT, United Kingdom | permid | lei-254900IJGVN03JZPSP66 | ||||
Organization:addressEntity | addr-2f7dd22ef395c18747daefc5d0a2262677e0d681 | eng | us_ofac_sdn | ofac-35081 | |||
LegalEntity:addressEntity | addr-0cff5c16f0a07de6f1c7dfbefe64264c031eebca | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Organization:addressEntity | addr-5e95838afe46200e0a66dfde830c3e9bb50bb403 | eng | us_ofac_sdn | ofac-35081 | |||
LegalEntity:alias | Photon Pro | eng | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | |||
LegalEntity:alias | Photon Pro | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
LegalEntity:alias | フォトンプロ | jpn | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | |||
Organization:alias | Foton Pro LLP | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | ||||
LegalEntity:alias | Foton Pro | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrn93qt | |||
Organization:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
LegalEntity:country | gb | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-35081 | |||
Company:country | gb | permid | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52624 | ||||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qt | |||
LegalEntity:createdAt | 2022-03-31 | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Company:dissolutionDate | 2022-03-21 | ext_ru_egrul | ru-inn-1327025929 | ||||
Organization:email | info@photon.pro | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
LegalEntity:email | info@photon.pro | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
LegalEntity:id | 64f4e1fbd3708944f380a6bf43fcf5cd8a916fde | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | ||||
LegalEntity:id | ae6e2026e43529aad96ff6a69344be567885b2bd | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
Organization:id | 1a724331efcc1ba5a125ff40b398acf017ec118b | us_trade_csl | ofac-35081 | ||||
LegalEntity:id | 8dab1f31f9469f69d984646690e9acebe270f080 | ch_seco_sanctions | ch-seco-52624 | ||||
Company:id | 8395fcb16357912908c61a1f21c5fe0659c923e8 | permid | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:id | 41dadea1baf67e531a2d2613922df9b419ec679c | eng | us_sam_exclusions | usgsa-s4mrn93qt | |||
Company:id | 42862f56ad78d0c6f66a475ff3542b2fd7065f4f | ext_ru_egrul | ru-inn-1327025929 | ||||
Organization:id | a31dff0294283a2f33f3eb5d3bf3a806dc6ae024 | eng | us_ofac_sdn | ofac-35081 | |||
Company:id | d8c6409a85aadc03c314be14db6e1f1ea842b3db | ext_gb_coh_psc | oc-companies-gb-oc425116 | ||||
Organization:id | 4b89532dcd8a537541529fce666459ff14b03fac | eng | gb_coh_disqualified | gb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i | |||
Organization:id | 731428b1a2a67bf7bfc2daf2d5db7ff1b964a9d4 | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
Organization:id | 1766d0a0ec003222cf3396e0a986963c23ecdc2a | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | ||||
Organization:id | a170d6707dbcbba8ed0eebd2b111338d6b07228b | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:id | 040bb6178ead4ae237783371a63ee24ca2f0a9df | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
LegalEntity:id | 91c92eacfe84ccde7af65ec73ece7b8afcb86110 | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
LegalEntity:id | 34d878a5d8effeed3a0ca83df245822fe2a7852e | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Company:incorporationDate | 2018-12-04 | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
Organization:incorporationDate | 2018-12-04 | eng | us_ofac_sdn | ofac-35081 | |||
Company:incorporationDate | 2015-12-01 | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:incorporationDate | 2018-12-04 | permid | lei-254900IJGVN03JZPSP66 | ||||
Company:innCode | 1327025929 | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:jurisdiction | gb | permid | lei-254900IJGVN03JZPSP66 | ||||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | ||||
Organization:jurisdiction | gb | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
Company:kppCode | 132701001 | ext_ru_egrul | ru-inn-1327025929 | ||||
LegalEntity:legalForm | Limited liability partnership | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:legalForm | Limited Liability Partnership | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
Organization:legalForm | Partneriaeth Atebolrwydd Cyfyngedig | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
Organization:leiCode | 254900IJGVN03JZPSP66 | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
Company:leiCode | 254900IJGVN03JZPSP66 | permid | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Organization:modifiedAt | 2023-03-08 | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-52624 | ||||
Organization:name | Foton Pro | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
Organization:name | Photon Pro LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
LegalEntity:name | 有限責任事業組合フォトンプロ | jpn | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | |||
LegalEntity:name | Photon Pro LLP | eng | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | |||
LegalEntity:name | PHOTON PRO LLP | eng | us_sam_exclusions | usgsa-s4mrn93qt | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОН ПРО" | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:name | PHOTON PRO LLP | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
Organization:name | Photon Pro LLP | eng | gb_coh_disqualified | gb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i | |||
Organization:name | Фотон Про ЛЛП | ukr | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | |||
Organization:name | Photon Pro LLP | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | ||||
LegalEntity:name | PHOTON PRO LLP | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
LegalEntity:name | Photon Pro LLP | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
Organization:name | PHOTON PRO LLP | us_trade_csl | ofac-35081 | ||||
LegalEntity:name | Photon Pro LLC | ch_seco_sanctions | ch-seco-52624 | ||||
LegalEntity:name | Photon Pro LLP | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Organization:name | Photon Pro LLP | eng | us_ofac_sdn | ofac-35081 | |||
Company:name | Photon Pro LLP | permid | lei-254900IJGVN03JZPSP66 | ||||
Organization:name | Photon Pro LLP | eng | ext_gleif | lei-254900IJGVN03JZPSP66 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i | |||
LegalEntity:notes | (See alternate address under United Kingdom) | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-52624 | ||||
Company:ogrnCode | 1151327002452 | ext_ru_egrul | ru-inn-1327025929 | ||||