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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Datavice MCHJ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | 2868352 | [sources] | |||
| Tax Number | 312252645 | [sources] | |||
| Unique Entity ID | PJPDP616C2U6 | [sources] | |||
| Address | 3 IRRIGATOR MASSIVE, HAMID OLIMJON MFY, TASHKENT · 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-06a80db39b7abf0907d6ff003420f0d87c9f05df · usgsa-s4mrx1wn3 · ofac-56399For 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 | |
| 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent | Uzbekistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aeza Group LLC Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |