Entity record

GELION BUSINESS TRADE MCHJOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

GELION BUSINESS TRADE MCHJ appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

OOO GELION BUSINESS TRADE

Designations

Designated by UK HM Treasury (OFSI) under program Russia since 2025-12-18. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2025-12-18. Other entities under Trust services

Source remarks: RUS3171 — 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. (official source)

Key properties

Registration: INN: 311080140

Identifiers

Business Registration Number: INN: 311080140

Addresses

Building 28A, Kamarniso Street, Almazar District, Tashkent, 100011, UZBEKISTAN

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

GELION BUSINESS TRADE MCHJ. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gelion-business-trade-mchj-nk960d66f3/

Machine-readable export (FTM + lineage): /organizations/gelion-business-trade-mchj-nk960d66f3/entity.json