Lists of sanctions
3.138.123.240
15.01.2025 18:54:25

LIMITED LIABILITY CORPORATION GELIOS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
Date of publication 02.06.2022

Names (2)

Last name/Name LIMITED LIABILITY CORPORATION GELIOS
Full name/Name LIMITED LIABILITY CORPORATION GELIOS
Type Name
Last name/Name HELIOS
Full name/Name HELIOS
Type Alias
Quality Weak

Addresses (1)

Street Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178, Russia

Identification documents (3)

Type Tax ID No.: 7801602842
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 May 2013

Historical data

No records
Updated: 15.01.2025. 16:15
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