Statements: Dzhi Ai Invest OOO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	ShchIPOK ULITSA, DOM 20, KOMNATA 5, MOSCOW, MOSCOW, 115054, Russia		permid	`permid-5083397070`	2025-01-21
`Organization:address`	Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow	eng	us_ofac_sdn	`ofac-38218`	2023-11-17
`Company:address`	УЛ. ЩИПОК Д. 20, Г.МОСКВА, 115054		ext_ru_egrul	`ru-inn-9705145033`	2025-07-21
`LegalEntity:address`	UL. SHCHIPOK, D. 20, KOMNATA 5, MOSCOW, RUS, 115054	eng	us_sam_exclusions	`usgsa-s4mrn70fq`	2024-06-14
`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`	2024-03-06