Statements: Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi ai invest"

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:name`	Dzhi Ai Invest OOO	eng	us_ofac_sdn	`ofac-38218`	2023-04-20
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ АЙ ИНВЕСТ"		ext_ru_egrul	`ru-inn-9705145033`	2023-08-14
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhi ai invest"	eng	ua_nsdc_sanctions	`ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Джі ай інвест"	ukr	ua_nsdc_sanctions	`ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest`	2023-04-20
`Organization:name`	DZHI AI INVEST OOO		us_trade_csl	`ofac-38218`	2024-05-07
`LegalEntity:name`	DZHI AI INVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrn70fq`	2024-06-14