Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY GELIOS
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Full name of legal entity
LIMITED LIABILITY COMPANY GELIOS
Abbreviated name of the legal entity
GELIOS LLC
Tax Number
7801602842
Registration number
1137847201667
Country
russian federation
Address
199178, russian federation, St. Petersburg, Ln. 11th V.O., 38 Litter A, room 80
Reasons
The subsidiary of the Association (non-profit partnership) ‘Revival of Maritime Traditions’ (TIN: 7805303650). The association is headed by Denis Andreyevich Razgulyaev (TIN: 782616741708), who is directly related to other ‘asset owners’ of putin, including cellist Sergey Roldugin, Yuri Kovalchuk, etc.
Helios LLC is part of a group of companies affiliated with assets used by putin - yachts, mansions, including Villa Sellgren, the Igor resort, and a palace on Cape Idokopas in Krasnodar Territory. This group of companies is managed by the shareholders of rossiya Bank, whose key owner is putin's old friend Yuri Kovalchuk.
Helios LLC is part of a group of companies affiliated with assets used by putin - yachts, mansions, including Villa Sellgren, the Igor resort, and a palace on Cape Idokopas in Krasnodar Territory. This group of companies is managed by the shareholders of rossiya Bank, whose key owner is putin's old friend Yuri Kovalchuk.
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Date of entry and reference to the document
The country has not yet applied sanctions
