LIMITED LIABILITY CORPORATION GELIOS

Name in Ukrainian

ТОВ «Геліос»

Name in Country of Registration

ООО «Гелиос»

Address

Country of Registration

Russia

Registration data

1137847201667

Tax number

7801602842

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-06-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Assotsiatsiya (nekommercheskoye partnerstvo) Vozrozhdeniye Morskikh Traditsiy (Association (non-commercial partnership) Revival of Maritime Traditions)

Notes

On 02 June 2022, a vessel that is related to LLC GELIOS was added to the list SDN OFAC (EO14024):
NEGA (НЕГА) (J8Y4483) Yacht Russia flag; Vessel Registration Identification RS 130280 (Russia); MMSI 273337970.