OOO Foton Pro

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35039treasury.gov ofac.treasury.gov
Listed
6 Dec 2022
Effective
31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Yevgeniy Aleksandrovich GrininSanctionedWantedCrimeDebarredExport controlled
Share not stated
Owned or Controlled ByUnited KingdomRussia

Identifiers7

Identifier	Number	Issued by
ID number	1151327002452
ID number	1327025929
Registration number	1151327002452
Registration number	1327025929
Tax number	1327025929
Tax ID no	1327025929	Russia
Registration number	1151327002452	Russia

Other names5

Also known as5

OOO Foton PROООО «Фотон ПРО»Photon Pro LLCООО Фотон ПроОбщество с Ограниченной Ответственностью «Фотон ПРО»

Addresses2

Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2 Saransk 430034 Russia
UL. LODYGINA D. 3, KORPUS GOLIT. KORP, ET/POM/RAB 2/206/2, SARANSK, 430034

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