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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DZHI AI INVEST OOO · Dzhi Ai Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi ai invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ АЙ ИНВЕСТ" · ООО "ДЖИ АЙ ИНВЕСТ" · | [sources] | |||
| Other name | Gi invest LLC · Общество с ограниченной ответственностью "Джи ай инвест" · Товариство з обмеженою відповідальністю "Джі ай інвест" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 44611957 | [sources] | |||
| INN | 9705145033 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1207700216294 | [sources] | |||
| Registration number | 1207700216294 · VM7PD9733WA5 | [sources] | |||
| Tax Number | 9705145033 | [sources] | |||
| Unique Entity ID | VM7PD9733WA5 | [sources] | |||
| Address | 115054, Російська Федерація, м. Москва, вул. Щипок, буд. 20 (кім. 5) · UL. SHCHIPOK, D. 20, KOMNATA 5, MOSCOW, RUS, 115054 · Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow · УЛ. ЩИПОК Д. 20, МОСКВА, 115054 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-6311-dzhi-ai-invest-ooo · ua-nazk-company-6311 · ru-inn-9705145033 · usgsa-s4mrn70fq · ofac-38218 · ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest · rupep-company-46305For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Shchipok, D. 20, Komnata 5, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДД ИНВЕСТ" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЖАННА АЛЕКСАНДРОВНА НАЧИЧКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Andreevich GURYEV Sanctioned entity | 100 | - | ||