Active SanctionorganizationID: NK-i59BNASHsy7pT4uaVEAhUC
Photon Pro Llp
Фотон Про ЛЛП
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Photon Pro Llp has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL). 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 SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Борисфен"
Акционерное Общество «Борисфен»
Товариство З Обмеженою Відповідальністю "Тр-лінк"
Общество с ограниченной ответственностью "ТР-Линк"
Bic-inform LLC
Общество с Ограниченной Ответственностью «БИК-Информ»
Alan Valerievich Lushnikov
Лушников Алан Валерьевич
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only