Statements: OOO MVIZION

Canonical ID: NK-WgretgXm6dmg9R68JxmJZW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMirobod tumani, BANOKATIY MFY, GAYDAR ALIEV KO'CHASI, 313-UY, TASHKENT, Uzbekistanpermidpermid-5086849056
LegalEntity:address313 GAYDAR ALIEEV KUCHASI, TASHKENT, UZB, 100161engus_sam_exclusionsusgsa-s4mrvqj57
LegalEntity:address313 Gaydar Alieev Kuchasi Tashkent UZtw_shtctw-shtc-04e8648d0e9fa07267808bdb0173b74f9d41df38
LegalEntity:address8 Katartal Street, 7th Block, Chilanzarskiy District Tashkent 100113 UZtw_shtctw-shtc-04e8648d0e9fa07267808bdb0173b74f9d41df38
LegalEntity:address313 GAYDAR ALIEEV KUCHASI, TASHKENT, UZB, 100161engus_sam_exclusionsusgsa-s4mrvqgs0
Organization:address313 Gaydar Alieev kuchasi, 100161 Tashkentengus_ofac_sdnofac-46027
LegalEntity:address8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, 100096enggb_hmt_sanctionsgb-hmt-16261
LegalEntity:address313 Gaydar Alieev Kuchasi, Tashkentus_trade_csltrade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d
LegalEntity:address8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113us_trade_csltrade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d
Organization:address8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, Uzbekistan, 100096enggb_fcdo_sanctionsgb-fcdo-rus2040
Organization:address8 7-Mavze, Qatortol Ko’Chasi, Chilonzor Tumani, Tashkent, Uzbekistan, 100096enggb_coh_disqualifiedgb-coh-6nbbghlda8g1o-yck-t-eaej0as
LegalEntity:address313 Gaydar Alieev Kuchasi, Tashkent, 100161, Uzbekistan.jp_meti_rujp-meti-ru-52d2ceaed979300535c3d7063619b5414b6228f3
LegalEntity:address8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113, Uzbekistanjp_meti_rujp-meti-ru-52d2ceaed979300535c3d7063619b5414b6228f3
LegalEntity:addressEntityaddr-140b2d4f74b142806812c856afac08d79a5d7d9aenggb_hmt_sanctionsgb-hmt-16261
Organization:addressEntityaddr-9c8987e47d58dbbb22d4e28796dea038ca9cf568engus_ofac_sdnofac-46027
LegalEntity:aliasMVISIONenggb_hmt_sanctionsgb-hmt-16261
Organization:aliasOOO Mvizioneu_journal_sanctionseu-oj-824930bcbc72b1283fa771cccb16bb889212ec40
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"ua_nsdc_sanctionsua-nsdc-31425-tovaristvo-z-obmezenou-vidpovidalnistu-mvizion
LegalEntity:aliasOOO Mvizionengjp_meti_rujp-meti-ru-52d2ceaed979300535c3d7063619b5414b6228f3
Company:countryuzpermidpermid-5086849056
LegalEntity:countryuztw_shtctw-shtc-04e8648d0e9fa07267808bdb0173b74f9d41df38
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrvqgs0
Organization:countryuzengus_ofac_sdnofac-46027
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrvqj57
LegalEntity:countryuzus_trade_csltrade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d
Organization:countryuzenggb_fcdo_sanctionsgb-fcdo-rus2040
LegalEntity:countryuzenggb_hmt_sanctionsgb-hmt-16261
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgs0
LegalEntity:createdAt2023-12-06enggb_hmt_sanctionsgb-hmt-16261
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj57
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70916
Organization:emailievlev_igor@mail.rueu_journal_sanctionseu-oj-824930bcbc72b1283fa771cccb16bb889212ec40
LegalEntity:id47bd627e25078b3315bdb495bf7d7015459ce093engus_sam_exclusionsusgsa-s4mrvqgs0
LegalEntity:id086ee80469261821f9c5631acf87a3141e7acd0bus_trade_csltrade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d
Organization:id50f96024bc640553db029a3f661290b781c912c0enggb_coh_disqualifiedgb-coh-6nbbghlda8g1o-yck-t-eaej0as
Organization:id1dd7c33a72701a32e5e5b689422c749a8cf46f0ceu_journal_sanctionseu-oj-824930bcbc72b1283fa771cccb16bb889212ec40
Company:idfcb804c4022f4e7c6cd6a3fe5a5398abafef587beu_journal_sanctionseu-oj-47a9da0fba4753f3e0a459b70ad3ce2363414626
LegalEntity:id0122ae1b772c34bcad7a3ecb667ad3fa580fcafbengus_sam_exclusionsusgsa-s4mrvqj57
LegalEntity:ida15891068fdbc896afad09cae79c6f6ba2657e83enggb_hmt_sanctionsgb-hmt-16261
Company:id793f85de4d737d351d8250111020eea5b02b33b4permidpermid-5086849056
Organization:id9ec857c544b41cac5425540f56290d3698b4118fus_trade_cslofac-46027
Organization:idca97386ccd5c2079418649acda95c20de52b6cc6enggb_fcdo_sanctionsgb-fcdo-rus2040
Organization:id8dd28cc4fd967985888bcb531a8e2ca84b9d2a68engus_ofac_sdnofac-46027
LegalEntity:idf3d4297305633caa8e17084a7003a5365231eb47ch_seco_sanctionsch-seco-70916
LegalEntity:id1536c8051a6df5048a0d5563f0c868be012b68a0enggb_hmt_sanctionsgb-hmt-16261
LegalEntity:id5d443095e8ca1b6936490f7a2840f62e3ff80a25tw_shtctw-shtc-04e8648d0e9fa07267808bdb0173b74f9d41df38
Organization:id2e5bd872626d317a26362df2024eab860b34f32eua_nsdc_sanctionsua-nsdc-31425-tovaristvo-z-obmezenou-vidpovidalnistu-mvizion
LegalEntity:ideb2aaa632218659ae610a323bc8325382126cb35eu_sanctions_mapeu-sancmap-5032f37f32ec21642d591080114299e70cd8165a
LegalEntity:idd18eef73b491a896a098160c3224920830ecf3e9jp_meti_rujp-meti-ru-52d2ceaed979300535c3d7063619b5414b6228f3
Company:incorporationDate2022-06-14permidpermid-5086849056
Company:jurisdictionuzpermidpermid-5086849056
Organization:jurisdictionuzua_nsdc_sanctionsua-nsdc-31425-tovaristvo-z-obmezenou-vidpovidalnistu-mvizion
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70916
LegalEntity:modifiedAt2023-12-11enggb_hmt_sanctionsgb-hmt-16261
Organization:nameOOO MVIZIONenggb_fcdo_sanctionsgb-fcdo-rus2040
Organization:nameOOO MVIZIONengus_ofac_sdnofac-46027
LegalEntity:nameエムヴィジョン有限会社jpnjp_meti_rujp-meti-ru-52d2ceaed979300535c3d7063619b5414b6228f3
LegalEntity:nameMvizion LLCengjp_meti_rujp-meti-ru-52d2ceaed979300535c3d7063619b5414b6228f3
LegalEntity:nameMvizion LLCtw_shtctw-shtc-04e8648d0e9fa07267808bdb0173b74f9d41df38
Company:nameMvizion MChJpermidpermid-5086849056
LegalEntity:nameMvizion LLCeu_sanctions_mapeu-sancmap-5032f37f32ec21642d591080114299e70cd8165a
Organization:nameOOO MVIZIONus_trade_cslofac-46027
LegalEntity:nameOOO MVIZIONengus_sam_exclusionsusgsa-s4mrvqgs0
LegalEntity:nameOOO MVIZIONengus_sam_exclusionsusgsa-s4mrvqj57
LegalEntity:nameMvizion LLCch_seco_sanctionsch-seco-70916
LegalEntity:nameOOO MVIZIONenggb_hmt_sanctionsgb-hmt-16261
Company:nameMvizion LLCeu_journal_sanctionseu-oj-47a9da0fba4753f3e0a459b70ad3ce2363414626
LegalEntity:nameMvizion LLCus_trade_csltrade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d
Organization:name“MVIZION” mas`uliyati cheklangan jamiyatieu_journal_sanctionseu-oj-824930bcbc72b1283fa771cccb16bb889212ec40
Organization:nameMvizion LLCeu_journal_sanctionseu-oj-824930bcbc72b1283fa771cccb16bb889212ec40
Organization:nameOOO MVIZIONenggb_coh_disqualifiedgb-coh-6nbbghlda8g1o-yck-t-eaej0as
Organization:nameТовариство з обмеженою відповідальністю "Мвізіон"ukrua_nsdc_sanctionsua-nsdc-31425-tovaristvo-z-obmezenou-vidpovidalnistu-mvizion
Organization:nameMvizion LLCua_nsdc_sanctionsua-nsdc-31425-tovaristvo-z-obmezenou-vidpovidalnistu-mvizion
Organization:nameMVISIONenggb_fcdo_sanctionsgb-fcdo-rus2040
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6nbbghlda8g1o-yck-t-eaej0as
LegalEntity:notesUzbekistanch_seco_sanctionsch-seco-70916
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2040
Company:permId5086849056permidpermid-5086849056
Organization:phone+998946170585enggb_fcdo_sanctionsgb-fcdo-rus2040
Company:phone+998917962925permidpermid-5086849056
LegalEntity:phone+998946170585enggb_hmt_sanctionsgb-hmt-16261
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46027
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70916
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2040
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16261
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31425-tovaristvo-z-obmezenou-vidpovidalnistu-mvizion
Organization:registrationNumber309644860eu_journal_sanctionseu-oj-824930bcbc72b1283fa771cccb16bb889212ec40
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-824930bcbc72b1283fa771cccb16bb889212ec40
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6NBBGhLDA8g1o_ycK-t_eAEJ0asenggb_coh_disqualifiedgb-coh-6nbbghlda8g1o-yck-t-eaej0as
Company:sourceUrl https://permid.org/1-5086849056permidpermid-5086849056
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-47a9da0fba4753f3e0a459b70ad3ce2363414626
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-52d2ceaed979300535c3d7063619b5414b6228f3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46027engus_ofac_sdnofac-46027
Company:statusActivepermidpermid-5086849056
Organization:taxNumber309644860 100113engus_ofac_sdnofac-46027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgs0
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-5032f37f32ec21642d591080114299e70cd8165a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj57
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6nbbghlda8g1o-yck-t-eaej0as
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting