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SIA "Euro Delfin Industry"

Sanction-linked entity
TypeCompany[sources]
NameSIA "Euro Delfin Industry"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number50003841531[sources]
AddressRīga, Ezera iela 22[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)136

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


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