OFSI sanctions listing
GELION BUSINESS TRADE MCHJ
GELION BUSINESS TRADE MCHJ is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 18/12/2025. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS3171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):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. (Phone number):(1) +998 90 924 66 65 (2) +998 94 100-80-55 (Website):https://gelion.uz/ (Email address):[email protected] (Type of entity):Limited Liability Company (Business Reg No):INN: 311080140
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 18/12/2025 |
| Source record ID | ofsi:17274 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Uzbekistan |
|---|---|
| Address(es) | Building 28A, Kamarniso Street, Almazar District, Tashkent · 100011 Uzbekistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17274 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |