Lists › OFAC SDN › ofac_sdn-38218
DZHI AI INVEST OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38218.
Programs
Names and aliases
| DZHI AI INVEST OOO | primary |
Identifiers
| Registration Number | 1207700216294 | Russia |
| Tax ID No. | 9705145033 | Russia |
| Government Gazette Number | 44611957 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Shchipok, D. 20, Komnata 5 Moscow 115054 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.