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: 09.05.2025. 02:15
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