NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:address | | Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:addressEntity | | addr-1a88e0c1389984b1f87091343ba496c36fd3af51 | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:id | | 5b099f2b77f5c9751a39c80a6150257c5485bf57 | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:id | | f3c152a7e1c77dfdb911af891753e9081ea3f381 | | us_trade_csl | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:idNumber | | 44611957 | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:incorporationDate | | 2020-07-03 | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:name | | Dzhi Ai Invest OOO | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:name | | DZHI AI INVEST OOO | | us_trade_csl | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:registrationNumber | | 1207700216294 | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38218 | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:taxNumber | | 9705145033 | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-38218 | |
NK-BSjgDy3Y3QNWVp9Qx5Eb5y | | Organization:topics | | sanction | | us_trade_csl | | ofac-38218 | |