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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38218	eng	us_ofac_sdn		`ofac-38218`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5083397070		permid		`permid-5083397070`	2025-01-21