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:id`	5b099f2b77f5c9751a39c80a6150257c5485bf57	eng	us_ofac_sdn	`ofac-38218`	2024-03-05
`Organization:id`	e49e555498ff2e85267a03d507e0f0978c7739b0		ua_nsdc_sanctions	`ua-nsdc-18949-tovaristvo-z-obmezenou-vidpovidalnistu-dzi-aj-invest`	2024-03-06
`Organization:id`	f3c152a7e1c77dfdb911af891753e9081ea3f381		us_trade_csl	`ofac-38218`	2024-05-07
`Company:id`	4554604695139a8164ec6435c024b18ed165e5a4		ext_ru_egrul	`ru-inn-9705145033`	2023-08-14
`LegalEntity:id`	6f32e5ddbe635e411bfa288e494c4bd5223e9921	eng	us_sam_exclusions	`usgsa-s4mrn70fq`	2024-06-28