PHOTON PRO LLP

Restricted

PHOTON PRO LLP is subject to Restricted. See the individual lists below.

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Aliases

Country

UNITED KINGDOM, United Kingdom, RUSSIA

Addresses

Address 1 : Suite 3.15 One Fetter Lane London United Kingdom EC4A 1BR

Address 2 : Great Britain

Address 3 : 25 City Road Spaces, City Road, Epworth House, Office 320, London, United Kingdom ECIY 1AA. (See alternate address under Russia).

Address 4 : C/O, Law, &, Tax, International, Solutions, 25, City, Road, London, United, Kingdom, EC1Y, 1AA

Address 5 : 3 Lodygina Street, Saransk, Mordovia Republic, Russia, 430034. B443(See alternative address under United Kingdom.)

Address 6 : C/O Law & Tax International Solutions 25 City Road London , United Kingdom , EC1Y 1AA

Address 7 : 25 City Road Spaces City Road, Epworth House, Office 320 London EC1Y 1AA United Kingdom

Address 8 : 25 City Road Spaces City Road, Epworth House, Office 320 London United Kingdom EC1Y 1AA

Address 9 : Suite 3.15 One Fetter Lane London EC4A 1BR United Kingdom

ID Details

ID NUMBER : 04 Dec 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : OC425116

ID TYPE : Company Number

ID TYPE : Ofsi group id

ID NUMBER : OC425116

ID TYPE : SRN Number

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PHOTON PRO LLP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 31, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 31, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 31, 2022	active
Entity List	U.S. Department of Commerce	Sep 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active