OOO MVIZION

Restricted

OOO MVIZION is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Uzbekistan

Addresses

Address 1 : 313 Gaydar Alieev kuchasi Tashkent Uzbekistan 100161

Address 2 : Russian Federation

Address 3 : 8, 7-mavze, Qatortol, ko’chasi, Chilonzor, tumani, Tashkent, Uzbekistan, 100096

Address 4 : 8 7-mavze Qatortol ko’chasi Chilonzor tumani Tashkent , Uzbekistan , 100096

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 309644860 100113

ID TYPE : Tax ID No.

ID NUMBER : 309644860 100113

ID TYPE : SRN Number

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OOO MVIZION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active