Search OpenSanctions

Advanced

Delfin Hrup YuEsEi LLS

Sanctioned entity
TypeOrganization[sources]
NameDelfin Hrup YuEsEi LLS · Делфін Груп ЮЕсЕй ЛЛС[sources]
Other nameDelfin Group USA LLC · Делфін Груп ЮЕсЕй ЛЛС[sources]
Legal formnot available[sources]
JurisdictionUnited States[sources]
Countrynot available[sources]
Registration number5526009[sources]
Statusnot available[sources]
Address3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-27204-delfin-grup-uesej-lls · oc-companies-us-de-5526009 · ua-nazk-company-12148

For experts: raw data explorer