Statements: Global Vision Group

Canonical ID: NK-DMMeRcMXHVNqrMz6GavRYq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressStaromonetne STR 22/3 Moscow Russiatw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:addressOFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, RUS, 119180engus_sam_exclusionsusgsa-s4mr79cv9
Organization:addressStaromonetne STR 22/3, Moscowengus_ofac_sdnofac-26119
Organization:addressOffice I Room 7, Building 3, House 22, Staromonetny Lane, 119180 Moscowengus_ofac_sdnofac-26119
LegalEntity:addressRussiatw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:addressOffice I Room 7 Moscow 119180 Russiatw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Company:addressПЕР. БОЛЬШОЙ ТОЛМАЧЁВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 119017ext_ru_egrulru-inn-7706443913
Organization:addressEntityaddr-a7f0d5734a06a7fa274de2adbe4db201c1bad2b9engus_ofac_sdnofac-26119
Organization:addressEntityaddr-fa35f4ce671de00ee2b79984773871193a74b80dengus_ofac_sdnofac-26119
Organization:aliasОбщество с Ограниченной Ответственностью Глобальные Концепции Группrusus_ofac_sdnofac-26119
Organization:aliasLimited Liability Company Global Concepts Groupengus_ofac_sdnofac-26119
Company:aliasLIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUPengsy_obsalytics_opensyropensyr-node-3539
Company:aliasGLOBAL VISION GROUPengsy_obsalytics_opensyropensyr-node-3539
LegalEntity:aliasLIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUPtw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:aliasLLC GKGtw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Organization:countryruengus_ofac_sdnofac-26119
Company:countryruengsy_obsalytics_opensyropensyr-node-3539
LegalEntity:countryrutw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr79cv9
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79cv9
LegalEntity:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgz
Company:dissolutionDate2021-09-16ext_ru_egrulru-inn-7706443913
Company:iddaf409a0a9bba2d9de890cab9ed62234e3f6fbe2sy_obsalytics_opensyropensyr-node-3539
LegalEntity:id6d8f190c42dfff8a20a398d247d96f34e899624bengus_sam_exclusionsusgsa-s4mr79cv9
Company:id579baf7fb212bf6e010780adee763242203cbd24ext_ru_egrulru-inn-7706443913
LegalEntity:id51fa42259a25591bbbc7358abf0329f8390bacfatw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Organization:idaf6b4a570607a28571f6998c25181628ad7592c1engus_ofac_sdnofac-26119
LegalEntity:id2035e1869ff4213bb255c3736659aa96ae12f307engus_sam_exclusionsusgsa-s4mr79dgz
Organization:id06f2b44f02c71b2afc19cf9194f06b636b9af17bus_trade_cslofac-26119
Company:incorporationDate2016-11-16ext_ru_egrulru-inn-7706443913
Company:innCode7706443913ext_ru_egrulru-inn-7706443913
Company:jurisdictionruext_ru_egrulru-inn-7706443913
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3539
Company:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-3539
Company:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-3539
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3539
Company:kppCode770601001ext_ru_egrulru-inn-7706443913
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706443913
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3539
Organization:nameGLOBAL VISION GROUPus_trade_cslofac-26119
LegalEntity:nameGLOBAL VISION GROUPtw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Company:nameGlobal Vision Groupengsy_obsalytics_opensyropensyr-node-3539
Company:nameشركة GLOBAL VISION GROUParasy_obsalytics_opensyropensyr-node-3539
Organization:nameGlobal Vision Groupengus_ofac_sdnofac-26119
LegalEntity:nameGLOBAL VISION GROUPengus_sam_exclusionsusgsa-s4mr79cv9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП"ext_ru_egrulru-inn-7706443913
LegalEntity:nameLIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUPengus_sam_exclusionsusgsa-s4mr79dgz
LegalEntity:notes(also LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP)engus_sam_exclusionsusgsa-s4mr79cv9
Company:notesمعاقبة أمريكيا لدورها في نقل النفط الايراني لسورياarasy_obsalytics_opensyropensyr-node-3539
LegalEntity:notes(also GLOBAL VISION GROUP)engus_sam_exclusionsusgsa-s4mr79dgz
Company:notesGlobal Vision Group is a company under US sanctions for its role in transporting Iranian oil to Syria.engsy_obsalytics_opensyropensyr-node-3539
Company:ogrnCode5167746332441ext_ru_egrulru-inn-7706443913
Organization:programIdUS-TERRengus_ofac_sdnofac-26119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26119engus_ofac_sdnofac-26119
Company:summaryCompany under US sanctions for its role in transporting Iranian oil to Syria.engsy_obsalytics_opensyropensyr-node-3539
Company:summaryمعاقبة أمريكيا لدورها في نقل النفط الايراني لسورياarasy_obsalytics_opensyropensyr-node-3539
Organization:topicssanctionengus_ofac_sdnofac-26119
LegalEntity:topicsexport.controltw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79cv9
Organization:topicssanctionus_trade_cslofac-26119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgz
LegalEntity:uniqueEntityIdU6PVVPQEJXS3engus_sam_exclusionsusgsa-s4mr79cv9
LegalEntity:uniqueEntityIdCXR6SRJVEM77engus_sam_exclusionsusgsa-s4mr79dgz
Organization:weakAliasООО ГКГrusus_ofac_sdnofac-26119
Organization:weakAliasLLC GKGengus_ofac_sdnofac-26119
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