DATAVICE MCHJ
- List
- SDN
- Type
- Entity
- Programs
- CYBER4CAATSA - RUSSIA
- Designated
- Nov 19, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- 3 Irrigator Massive, Hamid Olimjon MFY Tashkent Uzbekistan
Identifiers
- Business Registration Number: 2868352 (Uzbekistan)
- Tax ID No.: 312252645 (Uzbekistan)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Organization Established Date: 03 Jul 2025
Remarks
(Linked To: AEZA GROUP LLC)