Keep updated
Get in touch
Canonical ID: NK-BSjgDy3Y3QNWVp9Qx5Eb5y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow | eng | us_ofac_sdn | ofac-38218 | |||
LegalEntity:address | UL. SHCHIPOK, D. 20, KOMNATA 5, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrn70fq | |||
Organization:address | 115054, Російська Федерація, м. Москва, вул. Щипок, буд. 20 (кім. 5) | ukr | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | |||
Company:address | ShchIPOK ULITSA, DOM 20, KOMNATA 5, MOSCOW, MOSCOW, 115054, Russia | permid | permid-5083397070 | ||||
Company:address | УЛ. ЩИПОК Д. 20, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-9705145033 | ||||
Organization:addressEntity | addr-1a88e0c1389984b1f87091343ba496c36fd3af51 | eng | us_ofac_sdn | ofac-38218 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi ai invest" | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn70fq | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-38218 | |||
Company:country | ru | permid | permid-5083397070 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70fq | |||
Company:id | a9da9998113cd85e8880d6bb1c56b3b5d1da64de | permid | permid-5083397070 | ||||
LegalEntity:id | 4fe9b554dda3c33805e4d807c9c6d75c242abc19 | eng | us_sam_exclusions | usgsa-s4mrn70fq | |||
Organization:id | f3c152a7e1c77dfdb911af891753e9081ea3f381 | us_trade_csl | ofac-38218 | ||||
Organization:id | 1fb7a01375d87d2611fd9376805bdd88f84eaf9c | eng | us_ofac_sdn | ofac-38218 | |||
Company:id | a70b2e42e1a53d5a08f2909889ad86099e1d2c08 | ext_ru_egrul | ru-inn-9705145033 | ||||
Organization:id | f9780a3356b33f361bce67a8b5e38e06b80c8eed | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Organization:idNumber | 44611957 | eng | us_ofac_sdn | ofac-38218 | |||
Company:incorporationDate | 2020-07-03 | permid | permid-5083397070 | ||||
Company:incorporationDate | 2020-07-03 | ext_ru_egrul | ru-inn-9705145033 | ||||
Organization:incorporationDate | 2020-07-03 | eng | us_ofac_sdn | ofac-38218 | |||
Company:innCode | 9705145033 | ext_ru_egrul | ru-inn-9705145033 | ||||
Organization:innCode | 9705145033 | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9705145033 | ||||
Company:jurisdiction | ru | permid | permid-5083397070 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-9705145033 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9705145033 | ||||
Company:name | GI Invest OOO | permid | permid-5083397070 | ||||
Organization:name | Dzhi Ai Invest OOO | eng | us_ofac_sdn | ofac-38218 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ АЙ ИНВЕСТ" | ext_ru_egrul | ru-inn-9705145033 | ||||
LegalEntity:name | DZHI AI INVEST OOO | eng | us_sam_exclusions | usgsa-s4mrn70fq | |||
Organization:name | Общество с ограниченной ответственностью "Джи ай инвест" | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Organization:name | Товариство з обмеженою відповідальністю "Джі ай інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | |||
Organization:name | Gi invest LLC | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Organization:name | DZHI AI INVEST OOO | us_trade_csl | ofac-38218 | ||||
Organization:ogrnCode | 1207700216294 | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Company:ogrnCode | 1207700216294 | ext_ru_egrul | ru-inn-9705145033 | ||||
Company:permId | 5083397070 | permid | permid-5083397070 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38218 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Organization:registrationNumber | 1207700216294 | eng | us_ofac_sdn | ofac-38218 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38218 | eng | us_ofac_sdn | ofac-38218 | |||
Company:sourceUrl | https://permid.org/1-5083397070 | permid | permid-5083397070 | ||||
Company:status | Active | permid | permid-5083397070 | ||||
Organization:taxNumber | 9705145033 | eng | us_ofac_sdn | ofac-38218 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38218 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest | ||||
Organization:topics | sanction | us_trade_csl | ofac-38218 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70fq | |||
LegalEntity:uniqueEntityId | VM7PD9733WA5 | eng | us_sam_exclusions | usgsa-s4mrn70fq | |||