Nex Systems
Company

Datavice MCHJ

Sanctioned entity

Uzbekistan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Nov 2025

    Cyber-Related Sanctions - CYBER4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAATSA - RUSSIA, block and CYBER4

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 14306 (Cyber)

    CAATSA - Section 228

    Programme US-CYBReference 56399treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    19 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Aeza Group LLCSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number312252645
ID number2868352
Registration number2868352
Tax number312252645
Business registration number2868352Uzbekistan
Tax ID no312252645Uzbekistan

Addresses1

  • 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent

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