Active SanctionorganizationID: NK-i59BNASHsy7pT4uaVEAhUC
Photon Pro Llp
Фотон Про ЛЛП
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Photon Pro Llp has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP METI RU, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Photon Pro Llp |
| Cyrillic Alias | Фотон Про ЛЛП |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ostec-test LTD
Общество с ограниченной ответственностью "Остек-Тест"
5th Shipyard
Головной Филиал «5 Судоремонтный Завод» Акционерного Общества «Центр Судоремонта «Звездочка»
Тов "Системотехніка"
ООО Системотехника
Товариство З Обмеженою Відповідальністю "Оптика.сигнали.антени"
Общество с ограниченной ответственностью "Оптика.Сигналы.Антенны"
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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