OFAC UID 37481 · SDN · Entity

LIMITED LIABILITY CORPORATION GELIOS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 2, 2022

Also known as

  • HELIOS · a.k.a.

Addresses

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

Identifiers

  • Tax ID No.: 7801602842 (Russia)
  • Organization Established Date: 23 May 2013
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

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