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Organization7 sanctions listsRussiaUnited Kingdom

Photon Pro LLP

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Photon Pro LLP
Entity Type
Organization (Organization)
Countries
Russia, United Kingdom
OpenSanctions ID
NK-i59BNASHsy7pT4uaVEAhUC
Registration Number
OC425116
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Photon Pro LLP appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Photon Pro LLP, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • jp_meti_ru
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

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; Lodygina Str., 3, Main Building, Floor 2, Premises 206, Saransk, Russian Federation, 430034; Saransk, R. Luxemburg Str., 11, Saransk, Russian Federation, 430032; 3 Lodygina Street, Saransk, Mordovia Republic. B443, 430034; 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 EC1Y 1AA; 25 City Road Spaces City Road, Epworth House, Office 320 London EC1Y 1AA United Kingdom; 3 Lodygina Street, Saransk, Mordovia Republic, Russia, 430034.; Suite 3.15 One Fetter Lane London EC4A 1BR United Kingdom; Suite 3.15 One Fetter Lane, London EC4A 1BR

Aliases (10)

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
OOO Foton PRO
Photon Pro
ООО «Фотон ПРО»
フォトンプロ
Foton Pro LLP
Общество с Ограниченной Ответственностью «Фотон ПРО»

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.