OrganisationCurrently listed

Photon Pro LLP

Listed by OFAC SDN (US), UK Sanctions List
United Kingdom
First listed 2022-03-31
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35081

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35081</uid>
    <lastName>PHOTON PRO LLP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24855</uid>
        <idType>Company Number</idType>
        <idNumber>OC425116</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>175267</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146986</uid>
        <idType>Organization Established Date</idType>
        <idNumber>04 Dec 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>52681</uid>
        <address1>25 City Road Spaces City Road, Epworth House, Office 320</address1>
        <city>London</city>
        <postalCode>EC1Y 1AA</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>52682</uid>
        <address1>Suite 3.15 One Fetter Lane</address1>
        <city>London</city>
        <postalCode>EC4A 1BR</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PHOTON PRO LLP
Programmes / regimes: RUSSIA-EO14024
Countries: United Kingdom
Addresses: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom
Suite 3.15 One Fetter Lane, London, EC4A 1BR, United Kingdom
Identifiers: Company Number: OC425116
Organization Established Date: 04 Dec 2018

UK Sanctions ListActive listingID RUS1116

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/03/2022</DateDesignated>
    <UniqueID>RUS1116</UniqueID>
    <OFSIGroupID>15065</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Photon Pro LLP</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Foton Pro</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>C/O Law &amp; Tax International Solutions</AddressLine1>
        <AddressLine2>25 City Road</AddressLine2>
        <AddressLine6>London</AddressLine6>
        <AddressPostalCode>EC1Y 1AA</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+44 1438 94 08 80</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>photon.pro/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@photon.pro</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited liability partnership</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OC425116</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Photon Pro LLP
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-31
Last updated: 2025-04-09
Aliases: Foton Pro
Countries: United Kingdom
Addresses: C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, United Kingdom
Identifiers: OFSI group ID: 15065
Business registration number: OC425116
Remarks: PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.