Statements: Photon Pro LLP

Canonical ID: NK-i59BNASHsy7pT4uaVEAhUC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2024-02-28
`LegalEntity:address`	25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2024-02-28
`LegalEntity:alias`	Photon Pro	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2023-05-27
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2023-05-27
`Organization:id`	1a724331efcc1ba5a125ff40b398acf017ec118b	us_trade_csl	`ofac-35081`	2024-05-07
`LegalEntity:id`	ae6e2026e43529aad96ff6a69344be567885b2bd	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2025-09-01
`LegalEntity:name`	Photon Pro LLP	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2023-05-27
`Organization:name`	PHOTON PRO LLP	us_trade_csl	`ofac-35081`	2024-05-07
`LegalEntity:notes`	(See alternate address under United Kingdom)	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-35081`	2025-07-17

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