LIMITED LIABILITY CORPORATION GELIOS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
2 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37481treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

NEGASanctioned
Share not stated
Property in the interest ofRussia

Owned by1

NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	7801602842
Tax number	7801602842
Tax ID no	7801602842	Russia

Other names2

Also known as1

Общество c Ограниченной Ответственностью Гелиос

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Helios

Addresses1

LINIYA 11-YA V.O. D. 38, LIT. A, POM. 80, SAINT PETERSBURG, 199178

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