DZHI AI INVEST OOO (GI Invest LLC)

Name in Ukrainian

ТОВ «Джі Ай Інвест»

Name in Country of Registration

ООО «Джи Ай Инвест»

Address

Registration data

1207700216294

Tax number

9705145033

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-08-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024