Statements: Datavice MCHJ

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 Irrigator Massive, Hamid Olimjon MFY, Tashkentengus_ofac_sdnofac-56399
LegalEntity:address3 IRRIGATOR MASSIVE, HAMID OLIMJON MFY, TASHKENTengus_sam_exclusionsusgsa-s4mrx1wn3
Organization:addressEntityaddr-995ba6fc090e3f30cfb2eb098ae9a137e977290cus_ofac_sdnofac-56399
Company:countryuzext_us_ofac_press_releasesofac-pr-06a80db39b7abf0907d6ff003420f0d87c9f05df
Organization:countryuzus_ofac_sdnofac-56399
LegalEntity:countryuzus_sam_exclusionsusgsa-s4mrx1wn3
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wn3
Organization:id017dbe84a2a1cb0373ec7e423106221105308ec7us_ofac_sdnofac-56399
Organization:id4e06d1c62db33965589adca01b79ee079c842c46us_trade_cslofac-56399
Company:idd71bcc63be01e8c21b82cd4eaf594cd2f8843620ext_us_ofac_press_releasesofac-pr-06a80db39b7abf0907d6ff003420f0d87c9f05df
LegalEntity:id8860331c7a60f4bab0ad99f425ef647d8100a18dus_sam_exclusionsusgsa-s4mrx1wn3
Organization:incorporationDate2025-07-03us_ofac_sdnofac-56399
LegalEntity:nameDATAVICE MCHJengus_sam_exclusionsusgsa-s4mrx1wn3
Organization:nameDATAVICE MCHJus_trade_cslofac-56399
Organization:nameDatavice MCHJengus_ofac_sdnofac-56399
Company:nameDatavice MCHJengext_us_ofac_press_releasesofac-pr-06a80db39b7abf0907d6ff003420f0d87c9f05df
Organization:programIdUS-CYBengus_ofac_sdnofac-56399
Organization:registrationNumber2868352engus_ofac_sdnofac-56399
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0319ext_us_ofac_press_releasesofac-pr-06a80db39b7abf0907d6ff003420f0d87c9f05df
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56399us_ofac_sdnofac-56399
Organization:taxNumber312252645engus_ofac_sdnofac-56399
Organization:topicssanctionus_ofac_sdnofac-56399
Organization:topicssanctionus_trade_cslofac-56399
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wn3
LegalEntity:uniqueEntityIdPJPDP616C2U6engus_sam_exclusionsusgsa-s4mrx1wn3
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