DZHI AI INVEST OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.08.2022 |
Names (1)
| Last name/Name | DZHI AI INVEST OOO |
|---|---|
| Full name/Name | DZHI AI INVEST OOO |
| Type | Name |
Addresses (1)
| Street | Ul. Shchipok, D. 20, Komnata 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Shchipok, D. 20, Komnata 5, Moscow, 115054, Russia |
Identification documents (5)
| Type | Registration Number: 1207700216294 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9705145033 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 44611957 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 03 Jul 2020 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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