First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Photon Pro LLP appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034; 25 City Road Spaces City Road, Epworth House, Office 320, London EC1Y 1AA; Suite 3.15 One Fetter Lane, London EC4A 1BR; 25 City Road Spaces City Road, Epworth House, Office 320 London EC1Y 1AA United Kingdom; Suite 3.15 One Fetter Lane London EC4A 1BR United Kingdom; Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law & Tax International Solutions, 25, City Road, London, England, EC1Y1AA); 25 City Road Spaces, City Road, Epworth House, Office 320, London, ECIY 1AA; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom; 3 Lodygina Street, Saransk, Mordovia Republic, Russia, 430034.
| Also Known As |
|---|
| Photon Pro LLC |
| Foton Pro |
| Фотон Про ЛЛП |
| 有限責任事業組合フォトンプロ |
| Foton Pro LLP |
| Photon Pro |
| フォトンプロ |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
