Statements: Dzhi Ai Invest OOO

Canonical ID: NK-BSjgDy3Y3QNWVp9Qx5Eb5y · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f3c152a7e1c77dfdb911af891753e9081ea3f381	us_trade_csl	`ofac-38218`	2024-05-07
`Organization:name`	DZHI AI INVEST OOO	us_trade_csl	`ofac-38218`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-38218`	2025-07-17