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
Organization:addressOffice I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180engus_ofac_sdnofac-26119
Organization:addressStaromonetne STR 22/3, Moscowengus_ofac_sdnofac-26119
LegalEntity:addressOFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, 119180engus_sam_exclusionsusgsa-s4mr79cv9
LegalEntity:addressOffice I Room 7, Building 3, House 22, Staromonetny Lane Moscow 119180 Russiatw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:addressRussiatw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Company:addressПЕР. БОЛЬШОЙ ТОЛМАЧЁВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 119017ext_ru_egrulru-inn-7706443913
Organization:addressEntityaddr-d02c39530578276df656d18f0cbe404667a05e4bus_ofac_sdnofac-26119
Organization:addressEntityaddr-65d20b75c59ad650d1456d8d06efdbb93dc62cf1us_ofac_sdnofac-26119
Organization:aliasОбщество с Ограниченной Ответственностью Глобальные Концепции Группrusus_ofac_sdnofac-26119
Organization:aliasLimited Liability Company Global Concepts Groupengus_ofac_sdnofac-26119
LegalEntity:aliasLIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUPtw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Company:countryruext_us_ofac_press_releasesofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db
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Organization:countryruus_ofac_sdnofac-26119
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79cv9
LegalEntity:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dgz
Company:dissolutionDate2021-09-16ext_ru_egrulru-inn-7706443913
Organization:id06f2b44f02c71b2afc19cf9194f06b636b9af17bus_trade_cslofac-26119
Organization:idb429e178453fc2609ce37eb7fa69a5e5e4e13b35ext_us_ofac_press_releasesofac-pr-462cad8c6701bbab09a25a7ceedfefbef86e5a90
Organization:id15b92e3cb8f2a62dbef6e56f6a9226d4e4fc2cabus_ofac_sdnofac-26119
LegalEntity:id87c3b4bc0dbe0335e157e3158275f00063bcc032us_sam_exclusionsusgsa-s4mr79dgz
Company:id579baf7fb212bf6e010780adee763242203cbd24ext_ru_egrulru-inn-7706443913
LegalEntity:id3b90cfcf5a81088700985cdc9fea7f2f602326ccus_sam_exclusionsusgsa-s4mr79cv9
Company:id365af83d3f42a0a84c1f48a682b3ef91ad5c2e51ext_us_ofac_press_releasesofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db
LegalEntity:id746a81a0793a6edbdd24854ac8bb0d266b88182atw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Company:incorporationDate2016-11-16ext_ru_egrulru-inn-7706443913
Company:innCode7706443913ext_ru_egrulru-inn-7706443913
Company:jurisdictionruext_ru_egrulru-inn-7706443913
Company:kppCode770601001ext_ru_egrulru-inn-7706443913
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706443913
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП"ext_ru_egrulru-inn-7706443913
LegalEntity:nameGLOBAL VISION GROUPengus_sam_exclusionsusgsa-s4mr79cv9
Organization:nameGlobal Vision Groupengus_ofac_sdnofac-26119
LegalEntity:nameLIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUPengus_sam_exclusionsusgsa-s4mr79dgz
Organization:nameGLOBAL VISION GROUPus_trade_cslofac-26119
Company:nameGlobal Vision Groupengext_us_ofac_press_releasesofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db
Organization:nameGlobal Vision Groupengext_us_ofac_press_releasesofac-pr-462cad8c6701bbab09a25a7ceedfefbef86e5a90
LegalEntity:nameGLOBAL VISION GROUPtw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:notes(also GLOBAL VISION GROUP)engus_sam_exclusionsusgsa-s4mr79dgz
LegalEntity:notes(also LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP)engus_sam_exclusionsusgsa-s4mr79cv9
Company:ogrnCode5167746332441ext_ru_egrulru-inn-7706443913
Organization:programIdUS-TERRengus_ofac_sdnofac-26119
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm553ext_us_ofac_press_releasesofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26119us_ofac_sdnofac-26119
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-462cad8c6701bbab09a25a7ceedfefbef86e5a90
Organization:topicssanctionus_trade_cslofac-26119
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dgz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr79cv9
Organization:topicssanctionus_ofac_sdnofac-26119
LegalEntity:topicsexport.controltw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
LegalEntity:uniqueEntityIdCXR6SRJVEM77engus_sam_exclusionsusgsa-s4mr79dgz
LegalEntity:uniqueEntityIdU6PVVPQEJXS3engus_sam_exclusionsusgsa-s4mr79cv9
Organization:weakAliasLLC GKGengus_ofac_sdnofac-26119
LegalEntity:weakAliasLLC GKGtw_shtctw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205
Organization:weakAliasООО ГКГrusus_ofac_sdnofac-26119
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