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 |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-9705145033
· ua-nabc-company-6311-dzhi-ai-invest-ooo
· ua-nazk-company-6311
· rupep-company-46305
· ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest
· usgsa-s4mrn70fq
· ofac-38218
For 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 | - |