| Type: | ORGANISATION |
|---|---|
| Name: | Global Vision Group |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR IRGC |
| Designation Date: | 20-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Nov-2018 |
|---|---|
| Addresses: | Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, Russia Staromonetne STR 22/3, Moscow, Russia Russia |
| Remarks: | (Linked To: ALCHWIKI Mhd Amer) |
| Profile Id: | 26119 |
| Countries: | Russia |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, Russia |
| Location: | Russia |
| Location: | Staromonetne STR 22/3, Moscow, Russia |
|
a.k.a.
(weak) |
LLC GKG |
|---|---|
|
a.k.a.
(strong) |
Limited Liability Company Global Concepts Group |
|
a.k.a.
(weak) |
ООО ГКГ |
|
a.k.a.
(strong) |
Общество с Ограниченной Ответственностью Глобальные Концепции Групп |
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