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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 | |||
Organization:addressEntity | addr-1a88e0c1389984b1f87091343ba496c36fd3af51 | us_ofac_sdn | ofac-38218 | ||||
Organization:country | ru | us_ofac_sdn | ofac-38218 | ||||
Organization:id | 8081987d4e9f0159d10ada934ff72e6ee8d73b6b | us_ofac_sdn | ofac-38218 | ||||
Organization:idNumber | 44611957 | eng | us_ofac_sdn | ofac-38218 | |||
Organization:incorporationDate | 2020-07-03 | us_ofac_sdn | ofac-38218 | ||||
Organization:name | Dzhi Ai Invest OOO | eng | us_ofac_sdn | ofac-38218 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38218 | |||
Organization:registrationNumber | 1207700216294 | eng | us_ofac_sdn | ofac-38218 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38218 | us_ofac_sdn | ofac-38218 | ||||
Organization:taxNumber | 9705145033 | eng | us_ofac_sdn | ofac-38218 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-38218 | ||||