DZHI AI INVEST OOO
Restricted
DZHI AI INVEST OOO is found actively sanctioned on 2 sanction lists.
DZHI AI INVEST OOO is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which DZHI AI INVEST OOO is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ АЙ ИНВЕСТ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖИ АЙ ІНВЕСТ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for DZHI AI INVEST OOO:
Address 1 : Russian Federation
Address 2 : Ul. Shchipok, D. 20, Komnata 5 Moscow Russia 115054
ID Details
ID NUMBER : 03 Jul 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700216294
ID TYPE : Registration Number
ID NUMBER : 44611957
ID TYPE : Government Gazette Number
ID NUMBER : 9705145033
ID TYPE : Tax ID No.
ID NUMBER : 9705145033
ID TYPE : TIN Number
ID NUMBER : 1207700216294
ID TYPE : SRN Number
View Notes
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DZHI AI INVEST OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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