HeliCo Group LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.09.2025 |
Names (4)
| Last name/Name | HeliCo Group LLC |
|---|---|
| Full name/Name | HeliCo Group LLC |
| Type | Primary name |
| Last name/Name | LIMITED LIABILITY COMPANY "HELIKO GROUP" |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY "HELIKO GROUP" |
| Type | Primary name variation |
| Full name/Name | OOO Хелико Групп |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛИКО ГРУПП" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 3 |
Identification documents (5)
| Type | Website: HeliCo-russia.ru |
|---|
| Type | Phone Number: (1) +7 (861) 624-35-65 (2) 8-800-500-69-60 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Entity Bussiness Reg Number: (1) OGRN: 114 237 300 24 30 (2) INN: 2373007549 (3) KPP: 237301001 |
|---|
| Type | Email Address: HeliCo@HeliCo-russia.ru |
|---|
Notes (1)
| HeliCo Group is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 19.09.2025 |
Historical data
No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.