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:registrationNumber`		1207700216294	eng	us_ofac_sdn		`ofac-38218`	2023-04-20
`LegalEntity:registrationNumber`		VM7PD9733WA5	eng	us_sam_exclusions		`usgsa-s4mrn70fq`	2024-06-14