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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Vision Group · LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП" | [sources] | |||
| Other name | Limited Liability Company Global Concepts Group · Общество с Ограниченной Ответственностью Глобальные Концепции Групп | [sources] | |||
| Weak alias | LLC GKG · ООО ГКГ | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706443913 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 5167746332441 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CXR6SRJVEM77 · U6PVVPQEJXS3 | [sources] | |||
| Address | OFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, RUS, 119180 · Office I Room 7 Moscow 119180 Russia · Office I Room 7, Building 3, House 22, Staromonetny Lane, 119180 Moscow · Russia · Staromonetne STR 22/3 Moscow Russia · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP)
(also GLOBAL VISION GROUP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr79dgz · usgsa-s4mr79cv9 · tw-shtc-8bdc8b322b1cd818469a04db5b243574f449b533 · ofac-pr-462cad8c6701bbab09a25a7ceedfefbef86e5a90 · ru-inn-7706443913 · opensyr-node-3539 · ofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db · ofac-26119 · tw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Staromonetne STR 22/3, Moscow | Russia | |
| Office I Room 7, Building 3, House 22, Staromonetny Lane, 119180 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MOHAMAD AMER ALCHWIKI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮДМИЛА ИГОРЕВНА ПОСТНИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tadbir Kish Medical and Pharmaceutical Company Sanctioned entity | Providing support to | - | - | |
| MB Bank Export controlled · | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Providing support to |
| - |
| - |
| МХД АМЕР АЛЬШВИКИ | 50 | |||
| MOHAMAD AMER ALCHWIKI Export controlled · Sanctioned entity | - | - | - |