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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eiro Delfin Industry, SIA · SIA "Eiro Delfin Industry" · СІА "Ейро Делфін Індастрі" | [sources] | |||
| Other name | SIA "Eiro Delfin Indastri" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Sabiedrība ar ierobežotu atbildību "Eiro Delfin Indastri" | [sources] | |||
| Registration number | 42103035672 | [sources] | |||
| Address | Latvijas Republika, Rīga, Ezera iela, 22 · Rīga, Ezera iela 22 · Латвійська Республіка, м. Рига | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-27201-sia-ejro-delfin-indastri · oc-companies-lv-42103035672For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SIA "Vega Stividors" Sanctioned entity | - | - | ||
| Sabiedrība ar ierobežotu atbildību "Vento Terminal" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vorobjovs Jevgenijs | BOARD_MEMBER · EXECUTIVE_BOARD | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergejs Piskunovs | - | - | ||
| PAVEST LTD | - | - | ||