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Delfin Hrup Vorldvaid, LLS

Sanctioned entity

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

Type	Organization				[sources]
Name	Delfin Group Worldwide, LLC · Delfin Hrup Vorldvaid, LLS · Делфин Груп Ворлдвайд, ЛЛС · Делфін Груп Ворлдвайд, ЛЛС				[sources]
Other name	Delfin Group Worldwide · LLC · Делфін Груп Ворлдвайд · ЛЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
INN	`4240363`				[sources]
Status	not available				[sources]
Address	1013 Centre RD Suite 403S, Wilmington, New Castle, DE, 19805, USA · DE, 19805, USA, New Castle, Wilmington, 1013 Centre RD Suite 403S · 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 Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: oc-companies-us-de-4240363 · ua-nazk-company-12146 · ua-nsdc-27203-delfin-grup-vorldvajd-lls

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