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DZHI AI INVEST OOO

Sanctioned entity

DZHI AI INVEST OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DZHI AI INVEST OOO · Dzhi Ai Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi ai invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ АЙ ИНВЕСТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖИ АЙ ІНВЕСТ" · 1 more...				[sources]
Other name	Gi invest LLC · Общество с ограниченной ответственностью "Джи ай инвест" · Товариство з обмеженою відповідальністю "Джі ай інвест"				[sources]
Incorporation date	2020-07-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700216294`				[sources]
ID Number	`44611957`				[sources]
INN	`9705145033`				[sources]
Keywords	Банки та фінансові установи				[sources]
KPP	`770501001`				[sources]
OGRN	`1207700216294`				[sources]
Tax Number	`9705145033`				[sources]
Address	115054, Russian Federation, Moscow Ul. Shchipok, 20, room 5 · 115054, Российская Федерация, г. Москва, ул. Щипок, д. 20, ком. 5 · 115054, Російська Федерація, м. Москва, вул. Щипок, буд. 20 (кім. 5) · 115054, Російська Федерація, м. Москва, вул. Щипок, буд. 20, кім. 5 · Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Relationships

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 "ДД ИНВЕСТ"	50	2020-12-23	-

Directors
Director	Role	Start date	End date
ЖАННА АЛЕКСАНДРОВНА НАЧИЧКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-03	-

Owners
Owner	Percentage held	Start date	End date
Andrey Andreevich GURYEV	100	2020-07-03	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-9705145033 · ofac-38218 · ua-nazk-company-6311 · ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest · ua-nabc-company-6311-dzhi-ai-invest-ooo · rupep-company-46305

For experts: raw data explorer

Factsheet Data sources

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