Lists › OFAC SDN › ofac_sdn-37481
LIMITED LIABILITY CORPORATION GELIOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37481.
Programs
Names and aliases
| LIMITED LIABILITY CORPORATION GELIOS | primary |
| HELIOS | alias (weak) |
Identifiers
| Tax ID No. | 7801602842 | Russia |
Details
| Countries |  Russia |
| Addresses | Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80 Saint Petersburg 199178 Russia |
Remarks (as published)
(Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.