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HeliCo Group LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameHeliCo Group LLC · LIMITED LIABILITY COMPANY "HELIKO GROUP"[sources]
AliasLIMITED LIABILITY COMPANY "HELIKO GROUP" · OOO Хелико Групп · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛИКО ГРУПП"[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
E-MailHeliCo@helico-russia.ru[sources]
INN2373007549[sources]
KPP237301001[sources]
Phone+78005006960 · +78616243565 · 8-800-500-69-60[sources]
Registration numberOGRN: 114 237 300 24 30[sources]
Websitehelico-russia.ru[sources]
AddressKrasnodar 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,779

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,032

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


Source data IDs: gb-hmt-17098 · gb-coh-vuzj-crex60bcxr91ic9yhtmik0 · gb-fcdo-rus3050

For experts: raw data explorer