Statements: Dzhi Ai Invest OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest
Organization:topicssanctionus_trade_cslofac-38218
Organization:topicssanctionengus_ofac_sdnofac-38218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70fq
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