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SIA "Delfin Investment"

Sanctioned entity

SIA "Delfin Investment" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SIA "Delfin Investment" · Sabiedrība ar ierobežotu atbildību "Delfin Investment" · СІА "Делфін Інвестмент"				[sources]
Other name	SIA "Delfin Investment" · Sabiedrība ar ierobežotu atbildību "Delfin Investment" · СІА "Делфін Інвестмент"				[sources]
Incorporation date	2005-12-09				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`42103036451`				[sources]
Address	Latvijas Republika, Rīga, Ezera iela, 22 · Rīga, Ezera iela 22 · Латвійська Республіка, м. Рига				[sources]
Last change	2024-06-20	Last processed	2024-10-21	First seen	2024-01-15

Relationships

Directors
Director	Role	Start date	End date
Petrovskis Tomas	CHAIR_OF_BOARD · EXECUTIVE_BOARD	2018-05-22	-

Owners
Owner	Percentage held	Start date	End date
Tomas Petrovskis	-	2018-04-12	-
Petrovskis Tomas	-	2018-04-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: ua-nazk-company-12149 · ua-nsdc-27205-sia-delfin-investment · oc-companies-lv-42103036451

For experts: raw data explorer

Factsheet Data sources

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