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Global Vision Group

Sanctioned entity

Global Vision Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL VISION GROUP · Global Vision Group · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП"				[sources]
Other name	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	2016-11-16				[sources]
Dissolution date	2021-09-16				[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	`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	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Staromonetne STR 22/3, Moscow	Russia
Office I Room 7, Building 3, House 22, Staromonetny Lane, 119180 Moscow	Russia

Agents
Agent	Role	Start date	End date
Mhd Amer ALCHWIKI	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ИГОРЕВНА ПОСТНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-09	2021-09-16

Linked from
Subject	Role	Start date	End date
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY	Providing support to	-	-
MB Bank	Providing support to	-	-

Linked to
Object	Role	Start date	End date
The Baniyas Refinery Company	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Mhd Amer ALCHWIKI	-	-	-
МХД АМЕР АЛЬШВИКИ	50	2016-11-16	2021-09-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-26119 · ru-inn-7706443913 · usgsa-s4mr79cv9

For experts: raw data explorer

Factsheet Data sources

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