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. 03:16

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