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Delfin Hrup YuEsEi LLS

Sanctioned entity

Delfin Hrup YuEsEi LLS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Delfin Group USA LLC · Delfin Hrup YuEsEi LLS · Делфин Групп ЮЭсЭй ЛЛС · Делфін Груп ЮЕсЕй ЛЛС				[sources]
Other name	Delfin Group USA LLC · Делфін Груп ЮЕсЕй ЛЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
INN	`5526009`				[sources]
Registration number	`5526009`				[sources]
Status	not available				[sources]
Address	3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA · DE, 19810, USA, New Castle, Wilmington, 3411 Silverside Road Tatnall Building Ste 104 · Соединенные Штаты Америки, штат Делавер, г. Уилмингтон · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-12-23

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-12148 · oc-companies-us-de-5526009 · ua-nsdc-27204-delfin-grup-uesej-lls

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