Statements: Delfin Hrup YuEsEi LLS

Canonical ID: NK-cvVxPwQy3LcUHQRYaaHCZZ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Делфін Груп ЮЕсЕй ЛЛС	ukr	ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-01-15
`Organization:name`	Delfin Hrup YuEsEi LLS	eng	ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-03-06
`Company:name`	DELFIN GROUP USA LLC		opencorporates	`oc-companies-us-de-5526009`	2024-11-22