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	Lang	Source dataset		Source ID	First seen
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-38218`	2025-06-02
`Organization:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest`	2025-05-21