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 | [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 | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrn706n
· ru-inn-7801602842
· ua-nabc-company-5346-limited-liability-corporation-gelios
· ofac-37481
· ua-nazk-company-5346
· ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios
For 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 | - | - | - |
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 | - | - | - | |
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS | 99.9987 | - | ||
ЕКАТЕРИНА НИКОЛАЕВНА ГОДЗЕЛИХ | 0.0013 | - |