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Mvizion LLC

Sanctioned entity

Mvizion LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MVISION · Mvizion LLC · Mvizion MChJ · OOO MVIZION				[sources]
Other name	MVISION				[sources]
Incorporation date	2022-06-14				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
PermID	`5086849056`				[sources]
Phone	+998917962925 · +998946170585				[sources]
Registration number	not available				[sources]
Tax Number	`309644860 100113`				[sources]
Website	mvision.uz				[sources]
Status	Active				[sources]
Address	313 Gaydar Alieev Kuchasi, Tashkent · 313 Gaydar Alieev kuchasi, 100161 Tashkent · 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, Uzbekistan, 100096 · 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113 · Mirobod tumani, BANOKATIY MFY, GAYDAR ALIEV KO'CHASI, 313-UY, TASHKENT, Uzbekistan				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-11-02

Descriptions

Uzbekistan

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, 100096	Uzbekistan
313 Gaydar Alieev kuchasi, 100161 Tashkent	Uzbekistan

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ID SOLUTION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
Council of the European Union	-	-	-
EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-9pU5GPzrtaRTBqKeojVKij · permid-5086849056 · ofac-46027 · gb-hmt-16261 · eu-sancmap-5032f37f32ec21642d591080114299e70cd8165a · eu-2878-c00d2b7cf01fcffaad0c0a28c009b5c48811557f · ua-nazk-company-11157 · gb-fcdo-rus2040 · NK-VJ8ho6eTJBRtafnQZqb3jx · eu-oj-47a9da0fba4753f3e0a459b70ad3ce2363414626 · trade-csl-ce19bb9d4d911660b02bda395f1ed596ceef48120265912a5550f76d · ch-seco-70916

For experts: raw data explorer

Factsheet Descriptions Data sources

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