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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gelios LLC · LIMITED LIABILITY CORPORATION GELIOS · Limited Liability Company Gelios · Общество c Ограниченной Ответственностью Гелиос · Общество с ограниченной ответственностью "Гелиос" · | [sources] | |||
| Other name | GELIOS LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Helios" | [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 | not available | [sources] | |||
| Tax Number | 7801602842 | [sources] | |||
| Unique Entity ID | V4SAVC334F75 | [sources] | |||
| Address | 199178, russian federation, St. Petersburg, Ln. 11th V.O., 38 Litter A, room 80 · 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, Г.САНКТ-ПЕТЕРБУРГ, 199178 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios · ofac-pr-ca1b7fe30cab827308c011b8ac13db330e6ac2c6 · ua-ws-entity-5346 · usgsa-s4mrn706n · 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NEGA Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Non-Profit Partnership Revival of Maritime Traditions Sanctioned entity | - | - | - | |
| ЕКАТЕРИНА НИКОЛАЕВНА ГОДЗЕЛИХ | 0.0013 | - | ||
| Non-Profit Partnership Revival of Maritime Traditions Sanctioned entity | 99.9987 | - |