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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 | LLC GKG · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Global Vision Group is a company under US sanctions for its role in transporting Iranian oil to Syria.
معاقبة أمريكيا لدورها في نقل النفط الايراني لسوريا
(also LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP)
(also GLOBAL VISION GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
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
ru-inn-7706443913 · ofac-26119 · usgsa-s4mr79dgz · tw-shtc-8bdc8b322b1cd818469a04db5b243574f449b533 · opensyr-node-3539 · tw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205 · usgsa-s4mr79cv9For 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 | |
| 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 | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TADBIR KISH MEDICAL AND PHARMACEUTICAL CO. Sanctioned entity | Providing support to | - | - | |
| MIR BIZNES BANK Export controlled · | ||||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| Providing support to |
| - |
| - |
| MOHAMAD AMER ALCHWIKI Export controlled · Sanctioned entity | - | - | - | |
| МХД АМЕР АЛЬШВИКИ | 50 |