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HeliCo Group LLC

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
(1) OGRN: 114 237 300 24 30 (2) INN: 2373007549 (3) KPP: 237301001

Also known as

Aliases
LIMITED LIABILITY COMPANY "HELIKO GROUP"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS3050) Russia 19/09/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.