Statements: Global Vision Group

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
Organization:countryruengus_ofac_sdnofac-26119
Organization:idaf6b4a570607a28571f6998c25181628ad7592c1engus_ofac_sdnofac-26119
Organization:nameGlobal Vision Groupengus_ofac_sdnofac-26119
Organization:programIdUS-TERRengus_ofac_sdnofac-26119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26119engus_ofac_sdnofac-26119
Organization:topicssanctionengus_ofac_sdnofac-26119
Organization:weakAliasООО ГКГrusus_ofac_sdnofac-26119
Organization:weakAliasLLC GKGengus_ofac_sdnofac-26119
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