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PRO HELI INTERNATIONAL SERVICES LIMITED

Sanctioned entity

PRO HELI INTERNATIONAL SERVICES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRO HELI INTERNATIONAL SERVICES LIMITED · ProHeli International Services Ltd · ПРО ХЕЛІ ІНТЕРНЕШНЛ СЕРВІСЕЗ ЛІМІТЕД · ПРО ХЕЛИ ИНТЕРНЭШНЛ СЕРВИСЕС ЛИМИТЕД				[sources]
Other name	Proheli International Services Ltd				[sources]
Incorporation date	2016-07-04				[sources]
Jurisdiction	Uganda				[sources]
Country	Uganda				[sources]
Registration number	`80010001240699`				[sources]
OGRN	`80010001240699`				[sources]
PermID	`5087099555`				[sources]
Phone	+256323001060				[sources]
Website	www.proheli.net				[sources]
Status	Active				[sources]
Address	34855, Uganda, Kampala, Kololo, Archer Road, Unicalo House, 3rd Floor · 34855, Уганда, Кампала, Кололо, Арчер Роуд, Юникало Хаус, 3-й этаж · 34855, Уганда, Кампала, Кололо, Арчер Роуд, будинок Юнікало, 3-й поверх · 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala · 3rd Floor, Unicalo House, Archer Road, Kololo, Uganda				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-28	First seen	2024-02-23

Relationships

Address
Full address	Country
3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala	Uganda

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-47776 · permid-5087099555 · ua-nazk-company-12532

For experts: raw data explorer

Factsheet Data sources

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