Search OpenSanctions

Делфін Груп Ворлдвайд, ЛЛС

Sanctioned entity

Делфін Груп Ворлдвайд, ЛЛС is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Delfin Group Worldwide · LLC · Делфін Груп Ворлдвайд · Делфін Груп Ворлдвайд, ЛЛС · ЛЛС				[sources]
Other name	Delfin Hrup Vorldvaid, LLS				[sources]
Legal form	not available				[sources]
Jurisdiction	United States of America				[sources]
Country	not available				[sources]
Tax Number	`4240363`				[sources]
Status	not available				[sources]
Address	1013 Centre RD Suite 403S, Wilmington, New Castle, DE, 19805, USA · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон				[sources]
Last change	2025-05-28	Last processed	2025-09-09	First seen	2024-01-15

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-23	2033-12-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: oc-companies-us-de-4240363 · ua-nsdc-27203-delfin-grup-vorldvajd-lls

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.