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OFAC UID 35081 · SDN · Entity

PHOTON PRO LLP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 31, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom

1 other listed party shares this address

Suite 3.15 One Fetter Lane, London, United Kingdom

1 other listed party shares this address

Identifiers

  • Company Number: OC425116 (United Kingdom)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Organization Established Date: 04 Dec 2018