LIMITED LIABILITY CORPORATION GELIOS

Entity · Saint Petersburg · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178, RU
Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178, RU

Also known as

HELIOS

Identifiers

Tax ID No., 7801602842, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 23 May 2013

Remarks

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS Entity, Saint Petersburg
• NEGA Vessel, Russia