OrganisationCurrently listed

Gelion Business Trade Mchj

Listed by UK Sanctions List
Uzbekistan
First listed 2025-12-18
1 aliases

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID RUS3171

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-12-18
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>18/12/2025</LastUpdated>
    <DateDesignated>18/12/2025</DateDesignated>
    <UniqueID>RUS3171</UniqueID>
    <OFSIGroupID>17274</OFSIGroupID>
    <Names>
      <Name>
        <Name6>GELION BUSINESS TRADE MCHJ</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>OOO GELION BUSINESS TRADE</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that GELION BUSINESS TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 28A, Kamarniso Street</AddressLine1>
        <AddressLine2>Almazar District</AddressLine2>
        <AddressLine6>Tashkent</AddressLine6>
        <AddressPostalCode>100011</AddressPostalCode>
        <AddressCountry>Uzbekistan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+998 90 924 66 65</PhoneNumber>
      <PhoneNumber>+998 94 100-80-55</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://gelion.uz/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@gelion.uz</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company </TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>INN: 311080140</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: GELION BUSINESS TRADE MCHJ
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-12-18
Last updated: 2025-12-18
Aliases: OOO GELION BUSINESS TRADE
Countries: Uzbekistan
Addresses: Building 28A, Kamarniso Street, Almazar District, Tashkent, 100011, Uzbekistan
Identifiers: OFSI group ID: 17274
Business registration number: INN: 311080140
Remarks: The Secretary of State has reasonable grounds to suspect that GELION BUSINESS TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.