LIMITED LIABILITY CORPORATION GELIOS

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LIMITED LIABILITY CORPORATION GELIOS is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which LIMITED LIABILITY CORPORATION GELIOS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY CORPORATION GELIOS:

Address 1 : Russian Federation

Address 2 : Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80 Saint Petersburg Russia 199178

ID Details

ID NUMBER : 23 May 2013

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7801602842

ID TYPE : Tax ID No.

ID NUMBER : 7801602842

ID TYPE : TIN Number

ID NUMBER : 1137847201667

ID TYPE : SRN Number

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LIMITED LIABILITY CORPORATION GELIOS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active