LIMITED LIABILITY CORPORATION GELIOS JSON

(Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)

Address
Full addressCountry
Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178Russia
Full addressLiniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178[raw]
CitySaint Petersburg[raw]
Street addressLiniya 11-ya v.o. d. 38, Lit. A, Pom. 80[raw]
CountryRussia[raw]
Postal code199178[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
NEGA---
AssetNEGA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleProperty in the interest of[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS---
OwnerNON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,903

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ua-nabc-company-5346-limited-liability-corporation-gelios · ofac-37481

[raw]Type
Company

[raw]Name
LIMITED LIABILITY CORPORATION GELIOS · Общество c Ограниченной Ответственностью Гелиос

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Other name
HELIOS

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7801602842

[raw]Topics
Sanctioned entity

[raw]Weak alias
Helios

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