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Canonical ID: NK-i59BNASHsy7pT4uaVEAhUC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suite 3.15 One Fetter Lane London EC4A 1BR United Kingdom | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
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 | |||
Company:address | 85 GREAT PORTLAND STREET FIRST FLOOR, LONDON W1W 7LT, ENGLAND | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
Organization:address | Suite 3.15 One Fetter Lane, London EC4A 1BR | eng | us_ofac_sdn | ofac-35081 | |||
Organization:address | C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
Organization:address | Suite 3.15, One Fetter Lane, London EC4A 1BR | eng | ext_gleif | lei-254900IJGVN03JZPSP66 | |||
Organization:address | c/o Law & Tax International Solutions, 25, London EC1Y 1AA | eng | ext_gleif | lei-254900IJGVN03JZPSP66 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrn93qt | |||
Company:address | УЛ. ЛОДЫГИНА Д. 3 К. ГОЛ.КОРП, Г. САРАНСК, РЕСПУБЛИКА МОРДОВИЯ, 430034 | ext_ru_egrul | ru-inn-1327025929 | ||||
Organization:address | 25 City Road Spaces City Road, Epworth House, Office 320, London EC1Y 1AA | eng | us_ofac_sdn | ofac-35081 | |||
Company:address | 85 Great Portland Street, First Floor, LONDON, W1W 7LT, United Kingdom | permid | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:address | 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
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 United Kingdom | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
LegalEntity:address | 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034 | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
LegalEntity:address | 3 Lodygina Street, Saransk, Mordovia Republic, Russia, 430034. | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | ||||
LegalEntity:address | C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA | eng | gb_hmt_sanctions | gb-hmt-15065 | |||
Organization:addressEntity | addr-b293a53342cd8158b00470fc5445f14c93783e70 | us_ofac_sdn | ofac-35081 | ||||
Organization:addressEntity | addr-7bf8ed3ba73e40d5d25c94b550a61579acd330e0 | us_ofac_sdn | ofac-35081 | ||||
LegalEntity:addressEntity | addr-0cff5c16f0a07de6f1c7dfbefe64264c031eebca | gb_hmt_sanctions | gb-hmt-15065 | ||||
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 | |||
LegalEntity:alias | フォトンプロ | jpn | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | |||
LegalEntity:alias | Photon Pro | eng | jp_meti_ru | jp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb | |||
LegalEntity:alias | Photon Pro | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
Company:country | gb | permid | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427 | ||||
LegalEntity:country | gb | gb_hmt_sanctions | gb-hmt-15065 | ||||
Company:country | gb | ext_gb_coh_psc | oc-companies-gb-oc425116 | ||||
Organization:country | gb | gb_fcdo_sanctions | gb-fcdo-rus1116 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrn93qt | ||||
Organization:country | gb | us_ofac_sdn | ofac-35081 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93qt | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52624 | ||||
LegalEntity:createdAt | 2022-03-31 | gb_hmt_sanctions | gb-hmt-15065 | ||||
Company:dissolutionDate | 2022-03-21 | ext_ru_egrul | ru-inn-1327025929 | ||||
LegalEntity:email | info@photon.pro | gb_hmt_sanctions | gb-hmt-15065 | ||||
Organization:email | info@photon.pro | gb_fcdo_sanctions | gb-fcdo-rus1116 | ||||
LegalEntity:id | 91c92eacfe84ccde7af65ec73ece7b8afcb86110 | tw_shtc | tw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd | ||||
LegalEntity:id | 6eca6550733cdb3db6a3c8db1c435abdad5821aa | gb_hmt_sanctions | gb-hmt-15065 | ||||
Organization:id | 1905e05369a25b514afc358243cdd0e521bef471 | gb_fcdo_sanctions | gb-fcdo-rus1116 | ||||
Organization:id | 0d2880cfd9b6aed77ef491320b0cfbf120d4859d | us_ofac_sdn | ofac-35081 | ||||
LegalEntity:id | 57b4c902012cc0f8b69f95e050d619940329475c | gb_hmt_sanctions | gb-hmt-15065 | ||||
Organization:id | 4ce27dec58a65e7196be3d885eca97fe42936ebb | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | ||||
Organization:id | e036ed11de95237051edca6f5b18606d50046569 | gb_fcdo_sanctions | gb-fcdo-rus1116 | ||||
Organization:id | 04508a2945bdeadcbfa9ef18a0e3e5dc68104e92 | gb_fcdo_sanctions | gb-fcdo-rus1116 | ||||
LegalEntity:id | 37ed2b8ed5da8eba957101a30fc64a438a6bf950 | 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 | 73e8541dae6c36fdcce2bcd7427911a043cfc9de | us_sam_exclusions | usgsa-s4mrn93qt | ||||
Company:id | 697a610693b6a03d74a4bb349ad9e3da09b63c0f | ext_gb_coh_psc | oc-companies-gb-oc425116 | ||||
Company:id | 8395fcb16357912908c61a1f21c5fe0659c923e8 | permid | lei-254900IJGVN03JZPSP66 | ||||
Organization:id | b40dc99ceac72807cfef64542bef68d2158ef5e2 | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:id | 8dab1f31f9469f69d984646690e9acebe270f080 | ch_seco_sanctions | ch-seco-52624 | ||||
Company:id | 42862f56ad78d0c6f66a475ff3542b2fd7065f4f | ext_ru_egrul | ru-inn-1327025929 | ||||
Organization:id | 5bff58a6a91baff66e2c0a28edef794e1580e07e | gb_coh_disqualified | gb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i | ||||
Company:incorporationDate | 2015-12-01 | ext_ru_egrul | ru-inn-1327025929 | ||||
Organization:incorporationDate | 2018-12-04 | us_ofac_sdn | ofac-35081 | ||||
Company:incorporationDate | 2018-12-04 | permid | lei-254900IJGVN03JZPSP66 | ||||
Company:incorporationDate | 2018-12-04 | ext_gb_coh_psc | oc-companies-gb-oc425116 | ||||
Company:innCode | 1327025929 | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1327025929 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-oc425116 | ||||
Organization:jurisdiction | gb | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | ||||
Company:jurisdiction | gb | permid | lei-254900IJGVN03JZPSP66 | ||||
Company:kppCode | 132701001 | ext_ru_egrul | ru-inn-1327025929 | ||||
Organization:legalForm | Partneriaeth Atebolrwydd Cyfyngedig | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
Company:legalForm | Limited Liability Partnership | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
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:leiCode | 254900IJGVN03JZPSP66 | permid | lei-254900IJGVN03JZPSP66 | ||||
Organization:leiCode | 254900IJGVN03JZPSP66 | ext_gleif | lei-254900IJGVN03JZPSP66 | ||||
LegalEntity:modifiedAt | 2023-03-21 | 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 | PHOTON PRO LLP | eng | gb_coh_disqualified | gb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i | |||
Organization:name | Photon Pro LLP | eng | us_ofac_sdn | ofac-35081 | |||
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 | gb_hmt_sanctions | gb-hmt-15065 | |||
Organization:name | Foton Pro | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
Organization:name | Photon Pro LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus1116 | |||
Company:name | Photon Pro LLP | permid | lei-254900IJGVN03JZPSP66 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОН ПРО" | ext_ru_egrul | ru-inn-1327025929 | ||||
LegalEntity:name | Photon Pro LLC | ch_seco_sanctions | ch-seco-52624 | ||||
Organization:name | Photon Pro LLP | eng | ext_gleif | lei-254900IJGVN03JZPSP66 | |||
Company:name | PHOTON PRO LLP | eng | ext_gb_coh_psc | oc-companies-gb-oc425116 | |||
Organization:name | Photon Pro LLP | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | ||||
Organization:name | Фотон Про ЛЛП | ukr | ua_nsdc_sanctions | ua-nsdc-19049-foton-pro-llp | |||
Organization:name | Фотон Про ЛЛП | 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 LLP | eng | us_sam_exclusions | usgsa-s4mrn93qt | |||
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 | |||