DZHI AI INVEST OOO (GI Invest LLC)
Name in Ukrainian
ТОВ «Джі Ай Інвест»Name in Country of Registration
ООО «Джи Ай Инвест»Country of Registration
RussiaRegistration data
1207700216294Tax number
9705145033
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-08-02
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024