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LIMITED LIABILITY CORPORATION GELIOS

Sanctioned entity

LIMITED LIABILITY CORPORATION GELIOS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY CORPORATION GELIOS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Helios" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	2013-05-23				[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]
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	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	-	-	-

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА НИКОЛАЕВНА ГОДЗЕЛИХ	Генеральный директор	2013-05-23	-

Owners
Owner	Percentage held	Start date	End date
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS	-	-	-
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS	99.9987	2018-12-20	-
ЕКАТЕРИНА НИКОЛАЕВНА ГОДЗЕЛИХ	0.0013	2013-05-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios · ua-nabc-company-5346-limited-liability-corporation-gelios · ua-nazk-company-5346 · ru-inn-7801602842 · usgsa-s4mrn706n · ofac-37481

For experts: raw data explorer

Factsheet Data sources

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