| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HeliCo Group LLC · LIMITED LIABILITY COMPANY "HELIKO GROUP" | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY "HELIKO GROUP" · OOO Хелико Групп · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛИКО ГРУПП" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| HeliCo@helico-russia.ru | [sources] | ||||
| INN | 2373007549 | [sources] | |||
| KPP | 237301001 | [sources] | |||
| Phone | +78005006960 · +78616243565 · 8-800-500-69-60 | [sources] | |||
| Registration number | OGRN: 114 237 300 24 30 | [sources] | |||
| Website | helico-russia.ru | [sources] | |||
| Address | Krasnodar Territory, Dinskoy District, Stanitsa Novotitarovskaya, Section To The Left Of The Kalininskaya-Novotitarovskaya Road, Letter D, Russia, 353211 · Letter D, Section to the left of the Kalininskaya-Novotitarovskaya road, Stanitsa Novotitarovskaya, Dinskoy District, Krasnodar Territory, 353211 · Letter D, Section to the left of the Kalininskaya-Novotitarovskaya road, Stanitsa Novotitarovskaya, Dinskoy District, Russia, 353211 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-hmt-17098 · gb-coh-vuzj-crex60bcxr91ic9yhtmik0 · gb-fcdo-rus3050For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |