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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dzhi Ai Invest OOO · GI Invest OOO · Gi invest LLC · Общество с ограниченной ответственностью "Джи ай инвест" · Товариство з обмеженою відповідальністю "Джі ай інвест" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi ai invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 44611957 | [sources] | |||
| INN | 9705145033 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1207700216294 | [sources] | |||
| PermID | 5083397070 | [sources] | |||
| Registration number | 1207700216294 | [sources] | |||
| Tax Number | 9705145033 | [sources] | |||
| Unique Entity ID | VM7PD9733WA5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115054, Російська Федерація, м. Москва, вул. Щипок, буд. 20 (кім. 5) · ShchIPOK ULITSA, DOM 20, KOMNATA 5, MOSCOW, MOSCOW, 115054, Russia · UL. SHCHIPOK, D. 20, KOMNATA 5, MOSCOW, RUS, 115054 · Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow · УЛ. ЩИПОК Д. 20, Г.МОСКВА, 115054 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-9705145033 · permid-5083397070 · ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest · usgsa-s4mrn70fq · ofac-38218 · ofac-pr-d9334980d80ff0c46a1827657bdc175b84c09737For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЕ" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ КОСОБРЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЖАННА АЛЕКСАНДРОВНА НАЧИЧКО | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Elites and Companies in Economic Sectors that Generate Substantial Revenue for the Russian Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Andreevich Guryev Disqualified · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 2 |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |