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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY CORPORATION GELIOS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Helios" · ООО "ГЕЛИОС" · Общество c Ограниченной Ответственностью Гелиос · Товариство з обмеженою відповідальністю "Геліос" | [sources] | |||
| Other name | Gelios LLC · Общество с ограниченной ответственностью "Гелиос" · Товариство з обмеженою відповідальністю "Геліос" | [sources] | |||
| Weak alias | Helios | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801602842 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1137847201667 | [sources] | |||
| Registration number | V4SAVC334F75 | [sources] | |||
| Tax Number | 7801602842 | [sources] | |||
| Unique Entity ID | V4SAVC334F75 | [sources] | |||
| Address | 199178, Російська Федерація, м. Санкт-Петербург, 11-а лінія Васильєвського острова, буд. 38, літера А (приміщ. 80) · LINIYA 11-YA V.O. D. 38, LIT. A, POM. 80, SAINT PETERSBURG, RUS, 199178 · Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, 199178 Saint Petersburg · ЛН. 11-Я В.О. Д. 38 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199178 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-5346 · ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios · usgsa-s4mrn706n · ua-nabc-company-5346-limited-liability-corporation-gelios · ofac-37481 · ru-inn-7801602842For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, 199178 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nega Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА НИКОЛАЕВНА ГОДЗЕЛИХ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS Sanctioned entity | - | - | - | |
| NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS Sanctioned entity | 99.9987 | - | ||
| ЕКАТЕРИНА НИКОЛАЕВНА ГОДЗЕЛИХ | 0.0013 | - | ||