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Limited Liability Corporation Gelios

On the SDN listEntityRUSSIA-EO14024

Limited Liability Corporation Gelios (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 May 2013; Tax ID No. 7801602842 (Russia); a.k.a. 'HELIOS'; Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS.