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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBAL VISION GROUP · Global Vision Group · ООО "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП" · شركة GLOBAL VISION GROUP | [sources] | |||
| Other name | GLOBAL VISION GROUP · LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP · 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] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 5167746332441 | [sources] | |||
| Registration number | YQ6XCWQZCZ93 | [sources] | |||
| Summary | Company under US sanctions for its role in transporting Iranian oil to Syria. · معاقبة أمريكيا لدورها في نقل النفط الايراني لسوريا | [sources] | |||
| Unique Entity ID | YQ6XCWQZCZ93 | [sources] | |||
| Address | OFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, RUS, 119180 · Office I Room 7, Building 3, House 22, Staromonetny Lane, 119180 Moscow · Staromonetne STR 22/3, Moscow · ПЕР. БОЛЬШОЙ ТОЛМАЧЁВСКИЙ Д. 5 СТР. 3, МОСКВА, 119017 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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
ofac-26119 · usgsa-s4mr79cv9 · opensyr-node-3539 · ru-inn-7706443913For 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 | |
| Staromonetne STR 22/3, Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mhd Amer Alchwiki 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 | |
| MB Bank Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| MB Bank Sanctioned entity | Providing support to | - | - | |
| The Baniyas Refinery Company Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Baniyas Refinery Company Sanctioned entity | Providing support to | - | - | |
| TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МХД АМЕР АЛЬШВИКИ | 50 | |||
| Mhd Amer Alchwiki Sanctioned entity | - | - | - | |