OrganisationCurrently listed

Datavice Mchj

Listed by OFAC SDN (US)
Uzbekistan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56399

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56399</uid>
    <lastName>DATAVICE MCHJ</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AEZA GROUP LLC)</remarks>
    <programList>
      <program>CYBER4</program>
      <program>CAATSA - RUSSIA</program>
    </programList>
    <idList>
      <id>
        <uid>50456</uid>
        <idType>Business Registration Number</idType>
        <idNumber>2868352</idNumber>
        <idCountry>Uzbekistan</idCountry>
      </id>
      <id>
        <uid>50457</uid>
        <idType>Tax ID No.</idType>
        <idNumber>312252645</idNumber>
        <idCountry>Uzbekistan</idCountry>
      </id>
      <id>
        <uid>194692</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>194675</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Jul 2025</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86354</uid>
        <address1>3 Irrigator Massive, Hamid Olimjon MFY</address1>
        <city>Tashkent</city>
        <country>Uzbekistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DATAVICE MCHJ
Programmes / regimes: CYBER4 · CAATSA - RUSSIA
Countries: Uzbekistan
Addresses: 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent, Uzbekistan
Identifiers: Business Registration Number: 2868352
Tax ID No.: 312252645
Organization Established Date: 03 Jul 2025
Linked to (per list): AEZA GROUP LLC
Remarks: (Linked To: AEZA GROUP LLC)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Aeza Group LLCSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AEZA GROUP LLC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.