Search OpenSanctions

Advanced

SIA "Eiro Delfin Industry"

Sanctioned entity
SIA "Eiro Delfin Industry" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEiro Delfin Industry, SIA · SIA "Eiro Delfin Indastri" · SIA "Eiro Delfin Industry" · СІА "Ейро Делфін Індастрі" · СИА "Ейро Делфин Индастри"[sources]
Other nameSIA "Eiro Delfin Industry" · СІА "Ейро Делфін Індастрі"[sources]
Incorporation date[sources]
Legal formSabiedrība ar ierobežotu atbildību[sources]
JurisdictionLatvia[sources]
CountryLatvia[sources]
Registration number42103035672[sources]
OGRN42103035672[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSabiedrība ar ierobežotu atbildību "Eiro Delfin Indastri"[sources]
AddressLatvijas Republika, Rīga, Ezera iela, 22 · Rīga, Ezera iela 22 · Латвийская Республика, г. Рига · Латвійська Республіка, м. Рига[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)78

The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.

External dataset · Latvia · Latvijas Republikas Uzņēmumu reģistrs


Source data IDs: oc-companies-lv-42103035672 · ua-nsdc-27201-sia-ejro-delfin-indastri · ua-nazk-company-12142

For experts: raw data explorer