Is Global Vision Group sanctioned?

Yes, Global Vision Group appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, us_fincen_special_measures.

What sanctions lists is Global Vision Group on?

tw_shtc, us_ofac_sdn, us_trade_csl, us_fincen_special_measures

When was Global Vision Group first sanctioned?

First designated on Apr 20, 2023.

Company4 sanctions listsRussia

Global Vision Group

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name: Global Vision Group
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-DMMeRcMXHVNqrMz6GavRYq
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Global Vision Group appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
us_fincen_special_measures

Programs & Topics

poiexport.controlsanction

Addresses

Staromonetne STR 22/3, Moscow; Office I Room 7, Building 3, House 22, Staromonetny Lane Moscow 119180 Russia; Staromonetne STR 22/3 Moscow Russia; Russia; Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180

Aliases (4)

Also Known As
Общество с Ограниченной Ответственностью Глобальные Концепции Групп
Limited Liability Company Global Concepts Group
ООО ГКГ
LLC GKG

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GLOBAL VISION GROUPCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.