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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 | |||
Global Vision Group is a company under US sanctions for its role in transporting Iranian oil to Syria.
معاقبة أمريكيا لدورها في نقل النفط الايراني لسوريا
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr79cv9 · ofac-26119 · ru-inn-7706443913 · opensyr-node-3539For 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 | |
| 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 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 | Providing support to | - | - | |
| MB Bank Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY Sanctioned entity | Providing support to | - | - | |
| The Baniyas Refinery Company Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| The Baniyas Refinery Company Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mhd Amer Alchwiki Sanctioned entity | - | - | - | |
| МХД АМЕР АЛЬШВИКИ | 50 | |||