Statements: Photon Pro LLP

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

PropertyValueLangSource datasetSource IDFirst seen
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OC425116engext_gb_coh_pscoc-companies-gb-oc425116
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/OC425116ext_gleiflei-254900IJGVN03JZPSP66
Company:permId5074557698permidlei-254900IJGVN03JZPSP66
Company:phone+441438940880permidlei-254900IJGVN03JZPSP66
LegalEntity:phone+441438940880enggb_hmt_sanctionsgb-hmt-15065
Organization:phone+441438940880enggb_fcdo_sanctionsgb-fcdo-rus1116
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1116
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35081
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19049-foton-pro-llp
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15065
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52624
Organization:registrationNumberOC425116ext_gleiflei-254900IJGVN03JZPSP66
Organization:registrationNumberOC425116engus_ofac_sdnofac-35081
LegalEntity:registrationNumberOC425116enggb_hmt_sanctionsgb-hmt-15065
Company:registrationNumberOC425116engext_gb_coh_pscoc-companies-gb-oc425116
Organization:registrationNumberOC425116ua_nsdc_sanctionsua-nsdc-19049-foton-pro-llp
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-oc425116
Company:sourceUrl https://permid.org/1-5074557698permidlei-254900IJGVN03JZPSP66
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35081engus_ofac_sdnofac-35081
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-938aa4d28469f4b9fa38ec9e80e2b7dcbb056fbb
Company:sourceUrl http://business.data.gov.uk/id/company/OC425116engext_gb_coh_pscoc-companies-gb-oc425116
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Stt2y1zXG4AXbO1Kfbo0ou9jW8Ienggb_coh_disqualifiedgb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i
Company:statusActiveengext_gb_coh_pscoc-companies-gb-oc425116
Company:statusActivepermidlei-254900IJGVN03JZPSP66
LegalEntity:topicsexport.controltw_shtctw-shtc-1ac3cd995e2c3cc22f05747eba0581855412c1bd
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15065
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19049-foton-pro-llp
Organization:topicssanctionengus_ofac_sdnofac-35081
LegalEntity:topicssanctionch_seco_sanctionsch-seco-52624
Organization:topicssanctionus_trade_cslofac-35081
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1116
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93qt
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1b5494d2442d4d4358f0bc22803f244e5844d957230bbae4a0646427
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-stt2y1zxg4axbo1kfbo0ou9jw8i
LegalEntity:uniqueEntityIdLFCWUP3KYVB3engus_sam_exclusionsusgsa-s4mrn93qt
LegalEntity:website http://photon.pro/enggb_hmt_sanctionsgb-hmt-15065
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