对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
OOO Heliko Grupp
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS3050 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/10/2026 Unique ID: RUS3050 OFSI Group ID: 17098 Name 6: HeliCo Group LLC Name 6: LIMITED LIABILITY COMPANY 'HELIKO GROUP' Name type: Primary Name Name type: Primary Name Variation Name non-latin script: OOO Хелико Групп Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ХЕЛИКО ГРУПП' Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport Sanctions & Detained Transport Sanctions Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Detained transport assets (regulation 46Z39): where this measure applies, a person must not directly or indirectly acquire, or purport to acquire, a detained transport asset from, or for the benefit of, the designated person. Any such acquisition or purported acquisition is void and ineffective for all purposes, including as a matter of contract and property law, regardless of the applicable law of any agreement to acquire the asset. A detained transport asset is a ship subject to a direction under regulation 57D(1) or an aircraft subject to a direction under regulation 57J(6)(b). UK Statement of Reasons: HeliCo Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Address Line 1: Letter D Address Line 2: Section to the left of the Kalininskaya-Novotitarovskaya road Address Line 3: Stanitsa Novotitarovskaya Address Line 4: Dinskoy District Address Line 5: Krasnodar Territory Address Postal Code: 353211 Address Country: Russia Phone number: +7 (861) 624-35-65 Phone number: 8-800-500-69-60 Website: HeliCo-russia.ru Email address: HeliCo@HeliCo-russia.ru Date Designated: 19/09/2025 Type of entity: Limited Liability Company Business registration number (s): OGRN: 114 237 300 24 30INN: 2373007549KPP: 237301001
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU ’HELIKO GRUPP’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS3050 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/10/2026 Unique ID: RUS3050 OFSI Group ID: 17098 Name 6: HeliCo Group LLC Name 6: LIMITED LIABILITY COMPANY 'HELIKO GROUP' Name type: Primary Name Name type: Primary Name Variation Name non-latin script: OOO Хелико Групп Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ХЕЛИКО ГРУПП' Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport Sanctions & Detained Transport Sanctions Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Detained transport assets (regulation 46Z39): where this measure applies, a person must not directly or indirectly acquire, or purport to acquire, a detained transport asset from, or for the benefit of, the designated person. Any such acquisition or purported acquisition is void and ineffective for all purposes, including as a matter of contract and property law, regardless of the applicable law of any agreement to acquire the asset. A detained transport asset is a ship subject to a direction under regulation 57D(1) or an aircraft subject to a direction under regulation 57J(6)(b). UK Statement of Reasons: HeliCo Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Address Line 1: Letter D Address Line 2: Section to the left of the Kalininskaya-Novotitarovskaya road Address Line 3: Stanitsa Novotitarovskaya Address Line 4: Dinskoy District Address Line 5: Krasnodar Territory Address Postal Code: 353211 Address Country: Russia Phone number: +7 (861) 624-35-65 Phone number: 8-800-500-69-60 Website: HeliCo-russia.ru Email address: HeliCo@HeliCo-russia.ru Date Designated: 19/09/2025 Type of entity: Limited Liability Company Business registration number (s): OGRN: 114 237 300 24 30INN: 2373007549KPP: 237301001
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Heliko Grupp
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS3050 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 08/10/2026 Unique ID: RUS3050 OFSI Group ID: 17098 Name 6: HeliCo Group LLC Name 6: LIMITED LIABILITY COMPANY 'HELIKO GROUP' Name type: Primary Name Name type: Primary Name Variation Name non-latin script: OOO Хелико Групп Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ХЕЛИКО ГРУПП' Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport Sanctions & Detained Transport Sanctions Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. Detained transport assets (regulation 46Z39): where this measure applies, a person must not directly or indirectly acquire, or purport to acquire, a detained transport asset from, or for the benefit of, the designated person. Any such acquisition or purported acquisition is void and ineffective for all purposes, including as a matter of contract and property law, regardless of the applicable law of any agreement to acquire the asset. A detained transport asset is a ship subject to a direction under regulation 57D(1) or an aircraft subject to a direction under regulation 57J(6)(b). UK Statement of Reasons: HeliCo Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Address Line 1: Letter D Address Line 2: Section to the left of the Kalininskaya-Novotitarovskaya road Address Line 3: Stanitsa Novotitarovskaya Address Line 4: Dinskoy District Address Line 5: Krasnodar Territory Address Postal Code: 353211 Address Country: Russia Phone number: +7 (861) 624-35-65 Phone number: 8-800-500-69-60 Website: HeliCo-russia.ru Email address: HeliCo@HeliCo-russia.ru Date Designated: 19/09/2025 Type of entity: Limited Liability Company Business registration number (s): OGRN: 114 237 300 24 30INN: 2373007549KPP: 237301001
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv