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Delta Technical And Scientific Instruments B.v.

Sanctioned entity

Delta Technical And Scientific Instruments B.v. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. · Delta Technical And Scientific Instruments B.v. · Delta Technical and Scientific Instruments B.V. · Delta Technical and Scientific Instruments BV · Дельта Технические И Научные Приборы Б.в. · 1 more...				[sources]
Incorporation date	2014-04-15				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
Registration number	`60486716`				[sources]
INN	`853931781`				[sources]
OGRN	`60486716`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086551885`				[sources]
Tax Number	`853931781`				[sources]
Status	Active				[sources]
Address	Leidsestraat 130 B, 2182 DS Gemeente Hillegom · Leidsestraat 130 B, HILLEGOM, ZUID-HOLLAND, 2182DS, Netherlands · The Netherlands, Leidsestraat 130 B, Gemeente Hillegom 2182 DS · Нидерланды,Leidsestraat 130 B, Gemeente Hillegom 2182 DS · Нідерланди, Leidsestraat 130 B, Gemeente Hillegom 2182 DS				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2023-05-19

Relationships

Address
Full address	Country
Leidsestraat 130 B, 2182 DS Gemeente Hillegom	Netherlands

Owners
Owner	Percentage held	Start date	End date
VAN INGEN Edwin Onno	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5086551885 · ua-nazk-company-9715 · ofac-42980 · oc-companies-nl-60486716

For experts: raw data explorer

Factsheet Data sources

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