Statements: Datavice MCHJ

Canonical ID: NK-75k8TLpgV4C9baYSBEXCoY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 IRRIGATOR MASSIVE, HAMID OLIMJON MFY, TASHKENTengus_sam_exclusionsusgsa-s4mrx1wn3
Organization:address3 Irrigator Massive, Hamid Olimjon MFY, Tashkentengus_ofac_sdnofac-56399
Organization:addressEntityaddr-f1b40d5261855371cc12855af5c1b2a09d6c395fengus_ofac_sdnofac-56399
Organization:countryuzengus_ofac_sdnofac-56399
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrx1wn3
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wn3
Organization:id2a88c27d5f51d9b4579458ac7f9fe41ff402bb63us_trade_cslofac-56399
Organization:id265ba9477a481bb5be7bba7a69ef89cbeae7e270engus_ofac_sdnofac-56399
LegalEntity:idd385d0d6db7762d57c8de80fa9bec271eaa082b5engus_sam_exclusionsusgsa-s4mrx1wn3
Organization:incorporationDate2025-07-03engus_ofac_sdnofac-56399
LegalEntity:nameDATAVICE MCHJengus_sam_exclusionsusgsa-s4mrx1wn3
Organization:nameDATAVICE MCHJus_trade_cslofac-56399
Organization:nameDatavice MCHJengus_ofac_sdnofac-56399
Organization:programIdUS-CYBengus_ofac_sdnofac-56399
Organization:registrationNumber2868352engus_ofac_sdnofac-56399
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56399engus_ofac_sdnofac-56399
Organization:taxNumber312252645engus_ofac_sdnofac-56399
Organization:topicssanctionengus_ofac_sdnofac-56399
Organization:topicssanctionus_trade_cslofac-56399
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wn3
LegalEntity:uniqueEntityIdPJPDP616C2U6engus_sam_exclusionsusgsa-s4mrx1wn3
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