Active SanctioncompanyID: NK-Kb2xoBuUYcMAjignw2CShG
OOO Foton Pro
ООО «Фотон ПРО»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: OOO Foton Pro has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Foton Pro |
| Cyrillic Alias | ООО «Фотон ПРО» |
| Sanction Program | US OFAC SDNUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
OOO Smartlogister
Уо Смартлогистер
Artem Nikolaevich Stepanov
Артём Николаевич Степанов
Ai Teko Inzhiniring
Аи Теко Инжиниринг
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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