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Global Vision Group

Sanctioned entity

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

Type	Organization				[sources]
Name	GLOBAL VISION GROUP · Global Vision Group				[sources]
Other name	Limited Liability Company Global Concepts Group · Общество с Ограниченной Ответственностью Глобальные Концепции Групп				[sources]
Weak alias	LLC GKG · ООО ГКГ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Office I Room 7, Building 3, House 22, Staromonetny Lane, 119180 Moscow · Staromonetne STR 22/3, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

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
ALCHWIKI, Mhd Amer	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
MB Bank	Providing support to	-	-
Tadbir Kish Medical and Pharmaceutical Company	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26119

For experts: raw data explorer

Factsheet Data sources

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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
ALCHWIKI, Mhd Amer	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
MB Bank	Providing support to	-	-
Tadbir Kish Medical and Pharmaceutical Company	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-