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Canonical ID: NK-Q2NXodHwMUp5pSYYSL6dwY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 199178, Російська Федерація, м. Санкт-Петербург, 11-а лінія Васильєвського острова, буд. 38, літера А (приміщ. 80) | ukr | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | |||
Company:address | ЛН. 11-Я В.О. Д. 38 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 199178 | ext_ru_egrul | ru-inn-7801602842 | ||||
Organization:address | Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, 199178 Saint Petersburg | eng | us_ofac_sdn | ofac-37481 | |||
LegalEntity:address | 199178, russian federation, St. Petersburg, Ln. 11th V.O., 38 Litter A, room 80 | ua_war_sanctions | ua-ws-entity-5346 | ||||
LegalEntity:address | LINIYA 11-YA V.O. D. 38, LIT. A, POM. 80, SAINT PETERSBURG, 199178 | eng | us_sam_exclusions | usgsa-s4mrn706n | |||
Organization:addressEntity | addr-b6998d371bc652b91c0af8f4c70b598dc7151234 | us_ofac_sdn | ofac-37481 | ||||
LegalEntity:alias | GELIOS LLC | ua_war_sanctions | ua-ws-entity-5346 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Helios" | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-ca1b7fe30cab827308c011b8ac13db330e6ac2c6 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-5346 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn706n | ||||
Organization:country | ru | us_ofac_sdn | ofac-37481 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706n | ||||
Organization:id | 12c417b63b411f5b1d8ad7486a74d495ef82cc41 | us_ofac_sdn | ofac-37481 | ||||
Organization:id | d6a051cf45f11d644f8374ae4d8ca4e39288f136 | us_trade_csl | ofac-37481 | ||||
Company:id | 886e2862add7f3b5bf393443b192283ee3c230f5 | ext_ru_egrul | ru-inn-7801602842 | ||||
LegalEntity:id | 1ef2f6109085618cdf44a3252fda19688066eeb1 | us_sam_exclusions | usgsa-s4mrn706n | ||||
Company:id | f64bf8d54a9289f07da1d8d74244b6ee21735a35 | ext_us_ofac_press_releases | ofac-pr-ca1b7fe30cab827308c011b8ac13db330e6ac2c6 | ||||
Organization:id | 0f8464bf025bf73fb47dca4397650569ede07e1e | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
LegalEntity:id | 94a5063c0ef955b235196e9cdc1c1f8907ce06aa | ua_war_sanctions | ua-ws-entity-5346 | ||||
Company:incorporationDate | 2013-05-23 | ext_ru_egrul | ru-inn-7801602842 | ||||
Organization:incorporationDate | 2013-05-23 | us_ofac_sdn | ofac-37481 | ||||
LegalEntity:innCode | 7801602842 | ua_war_sanctions | ua-ws-entity-5346 | ||||
Organization:innCode | 7801602842 | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
Company:innCode | 7801602842 | ext_ru_egrul | ru-inn-7801602842 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7801602842 | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7801602842 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7801602842 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Геліос" | ukr | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕЛИОС" | ext_ru_egrul | ru-inn-7801602842 | ||||
Organization:name | LIMITED LIABILITY CORPORATION GELIOS | us_trade_csl | ofac-37481 | ||||
LegalEntity:name | LIMITED LIABILITY CORPORATION GELIOS | eng | us_sam_exclusions | usgsa-s4mrn706n | |||
Company:name | Limited Liability Company Gelios | eng | ext_us_ofac_press_releases | ofac-pr-ca1b7fe30cab827308c011b8ac13db330e6ac2c6 | |||
Organization:name | Gelios LLC | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
Organization:name | Общество с ограниченной ответственностью "Гелиос" | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
Organization:name | Товариство з обмеженою відповідальністю "Геліос" | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
Organization:name | Общество c Ограниченной Ответственностью Гелиос | rus | us_ofac_sdn | ofac-37481 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY GELIOS | ua_war_sanctions | ua-ws-entity-5346 | ||||
Organization:name | LIMITED LIABILITY CORPORATION GELIOS | eng | us_ofac_sdn | ofac-37481 | |||
Company:ogrnCode | 1137847201667 | ext_ru_egrul | ru-inn-7801602842 | ||||
Organization:ogrnCode | 1137847201667 | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
LegalEntity:ogrnCode | 1137847201667 | ua_war_sanctions | ua-ws-entity-5346 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37481 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
LegalEntity:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-5346 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37481 | us_ofac_sdn | ofac-37481 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0802 | ext_us_ofac_press_releases | ofac-pr-ca1b7fe30cab827308c011b8ac13db330e6ac2c6 | ||||
Organization:taxNumber | 7801602842 | eng | us_ofac_sdn | ofac-37481 | |||
Organization:topics | sanction | us_trade_csl | ofac-37481 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn706n | ||||
LegalEntity:topics | poi | ua_war_sanctions | ua-ws-entity-5346 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37481 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18872-tovaristvo-z-obmezenou-vidpovidalnistu-gelios | ||||
LegalEntity:uniqueEntityId | V4SAVC334F75 | eng | us_sam_exclusions | usgsa-s4mrn706n | |||
Organization:weakAlias | Helios | eng | us_ofac_sdn | ofac-37481 | |||