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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 · Limited Liability Corporation Gelios · Tovarystvo z obmezhenoiu vidpovidalnistiu "Helios" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛИОС" · Общество c Ограниченной Ответственностью Гелиос · 2 more...				[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]
Registration number	not available				[sources]
INN	`7801602842`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`780101001`				[sources]
OGRN	`1137847201667`				[sources]
Tax Number	`7801602842`				[sources]
Address	199178, Russian Federation, St. Petersburg, ln. 11th V.O., 38 LITTER A, room. 80 · 199178, Российская Федерация, г. Санкт-Петербург, лн. 11-Я В.о., д. 38 ЛИТЕР А, помещ. 80 · 199178, Російська Федерація, Санкт-Петербург, лн. 11-а В.о., буд. 38 ЛІТЕР А, прим. 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, 199178 Saint Petersburg · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	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
ЕКАТЕРИНА НИКОЛАЕВНА ГОДЗЕЛИХ	0.0013	2013-05-23	-
Non-Profit Partnership Revival Of Maritime Traditions	-	-	-
Non-Profit Partnership Revival Of Maritime Traditions	99.9987	2018-12-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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)18,587

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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:

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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