GLOBAL VISION GROUP
Restricted
GLOBAL VISION GROUP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which GLOBAL VISION GROUP is known as:
- LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP
- LLC GKG
Country
Russia
Our sanctions database shows 8 different Addresses for GLOBAL VISION GROUP:
Address 1 : Office I Room 7 Building 3, House 22 Staromonetny Lane Moscow 119180 Russi
Address 2 : Russia
Address 3 : Russi
Address 4 : Office I Room 7 Building 3, House 22 Staromonetny Lane Moscow Russia 119180
Address 5 : Staromonetne STR 22/3 Moscow Russia
Address 6 : Office I Room 7 Building 3, House 22 Staromonetny Lane Moscow 119180 Russia
Address 7 : Staromonetne STR 22/3 Moscow Russia
Address 8 : Staromonetne STR 22/3 Moscow Russi
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GLOBAL VISION GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.