OFAC UID 38218 · SDN · Entity

DZHI AI INVEST OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 2, 2022

Addresses

  • Ul. Shchipok, D. 20, Komnata 5 Moscow 115054 Russia

Identifiers

  • Registration Number: 1207700216294 (Russia)
  • Tax ID No.: 9705145033 (Russia)
  • Government Gazette Number: 44611957 (Russia)
  • Organization Established Date: 03 Jul 2020
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.