Datavice Mchj

On the SDN listEntityCAATSA - RUSSIACYBER4

Datavice Mchj (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CAATSA - RUSSIA, CYBER4. Addresses on file in: Uzbekistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent, Uzbekistan

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 03 Jul 2025; Tax ID No. 312252645 (Uzbekistan); Business Registration Number 2868352 (Uzbekistan); Linked To: AEZA GROUP LLC.