Active SanctioncompanyID: NK-Kb2xoBuUYcMAjignw2CShG
OOO Foton Pro
ООО «Фотон ПРО»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: OOO Foton Pro has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, US TRADE CSL). 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 SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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