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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, 100096 · 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, Uzbekistan, 100096 · 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113 · 1 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	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 Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-

Data sources

EU Sanctions Map809

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data3,182

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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