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OrganisationCurrently listed

OOO Mvizion

  • Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
  • Uzbekistan
  • First listed 2023-12-06
  • 3 aliases

List entries (3)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46027
    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>46027</uid>
        <lastName>OOO MVIZION</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>35866</uid>
            <idType>Tax ID No.</idType>
            <idNumber>309644860 100113</idNumber>
            <idCountry>Uzbekistan</idCountry>
          </id>
          <id>
            <uid>174900</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>68558</uid>
            <address1>313 Gaydar Alieev kuchasi</address1>
            <city>Tashkent</city>
            <postalCode>100161</postalCode>
            <country>Uzbekistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    OOO MVIZION
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Uzbekistan
    Addresses
    313 Gaydar Alieev kuchasi, Tashkent, 100161, Uzbekistan
    Identifiers
    Tax ID No.: 309644860 100113
    Linked to (per list)
    LIMITED LIABILITY COMPANY ID SOLUTION
    Remarks
    (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
  • SECO (Switzerland)Active listingID 70916
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-08-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="70916"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70917" main="true"><name ssid="112820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mvizion LLC</value><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">“MVIZION” mas'uliyati cheklangan jamiyati</spelling-variant></name-part></name><name ssid="112821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Mvizion</value></name-part></name><address ssid="112817" place-id="15223" quality="good"><address-details>Tursunkulova Street 8</address-details><zip-code>100096</zip-code></address><address ssid="112818" place-id="15223" quality="good"><address-details>Gaydar Alieev Kuchasi 313</address-details><zip-code>100161</zip-code></address><address ssid="112819" place-id="112816" quality="good"><address-details>Katartal Street 8, 7th Block</address-details><zip-code>10113</zip-code></address></identity><other-information ssid="70919">Uzbekistan</other-information><other-information ssid="112822">Telephone: 917962925</other-information><other-information ssid="112823">Website: https://mvizion.uz/</other-information><other-information ssid="112824">Email: ievlev_igor@mail.ru</other-information><other-information ssid="112825">Registration number: 309644860 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="70917" main="true"><name ssid="112820" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mvizion LLC</value><spelling-variant lang="UZB" script="LATN" spelling-variant-type="not-defined">“MVIZION” mas'uliyati cheklangan jamiyati</spelling-variant></name-part></name><name ssid="112821" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Mvizion</value></name-part></name><address ssid="112817" place-id="15223" quality="good"><address-details>Tursunkulova Street 8</address-details><zip-code>100096</zip-code></address><address ssid="112818" place-id="15223" quality="good"><address-details>Gaydar Alieev Kuchasi 313</address-details><zip-code>100161</zip-code></address><address ssid="112819" place-id="112816" quality="good"><address-details>Katartal Street 8, 7th Block</address-details><zip-code>10113</zip-code></address></identity><other-information ssid="70919">Uzbekistan</other-information><other-information ssid="112822">Telephone: 917962925</other-information><other-information ssid="112823">Website: https://mvizion.uz/</other-information><other-information ssid="112824">Email: ievlev_igor@mail.ru</other-information><other-information ssid="112825">Registration number: 309644860 (Tax ID/INN)</other-information></added><removed><identity ssid="70917" main="true"><name ssid="70918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mvizion LLC</value></name-part></name></identity><other-information ssid="70919">Uzbekistan</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><target ssid="70916"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70917" main="true"><name ssid="70918" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mvizion LLC</value></name-part></name></identity><other-information ssid="70919">Uzbekistan</other-information></entity></target></added></modification></target>
    Name on list
    Mvizion LLC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-01-31
    Last updated
    2026-08-17
    Aliases
    “MVIZION” mas'uliyati cheklangan jamiyati · OOO Mvizion
    Countries
    Uzbekistan
    Addresses
    Tursunkulova Street 8, 100096, Tashkent, Uzbekistan
    Gaydar Alieev Kuchasi 313, 100161, Tashkent, Uzbekistan
    Katartal Street 8, 7th Block, 10113, Tashkent, Chilanzarskiy District, Uzbekistan
    Remarks
    Uzbekistan Telephone: 917962925 Website: https://mvizion.uz/ Email: ievlev_igor@mail.ru Registration number: 309644860 (Tax ID/INN)
  • UK Sanctions ListActive listingID RUS2040
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>06/12/2023</DateDesignated>
        <UniqueID>RUS2040</UniqueID>
        <OFSIGroupID>16261</OFSIGroupID>
        <Names>
          <Name>
            <Name6>OOO MVIZION</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>MVISION</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>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>8 7-mavze</AddressLine1>
            <AddressLine2>Qatortol ko’chasi</AddressLine2>
            <AddressLine3>Chilonzor tumani</AddressLine3>
            <AddressLine6>Tashkent</AddressLine6>
            <AddressPostalCode>100096</AddressPostalCode>
            <AddressCountry>Uzbekistan</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+998 94 617 05 85 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>https://mvision.uz/</Website>
        </Websites>
      </Designation>
    Name on list
    OOO MVIZION
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2023-12-06
    Last updated
    2025-04-09
    Aliases
    MVISION
    Countries
    Uzbekistan
    Addresses
    8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, 100096, Uzbekistan
    Identifiers
    OFSI group ID: 16261
    Remarks
    OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.

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

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.