Statements: СІА "Делфін Інвестмент"

Canonical ID: NK-VzZiTeYs9ngU2ZjDGu2JLp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Rīga, Ezera iela 22		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Organization:address`	Латвійська Республіка, м. Рига	ukr	ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-03-06
`Organization:address`	Latvijas Republika, Rīga, Ezera iela, 22	ukr	ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-03-06
`Organization:alias`	SIA "Delfin Investment"		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-01-15
`Organization:id`	f00c8ab94d6ce91da9a52a51b8ce6b55a2c5d17a		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2025-05-28
`Company:id`	09515a83e8d5f6c16bf054a81d528a5ebd224878		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Company:incorporationDate`	2005-12-09		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Organization:jurisdiction`	lv		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-01-15
`Company:jurisdiction`	lv		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Company:legalForm`	Sabiedrība ar ierobežotu atbildību		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Company:name`	Sabiedrība ar ierobežotu atbildību "Delfin Investment"		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Organization:name`	СІА "Делфін Інвестмент"	ukr	ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-01-15
`Organization:name`	SIA "Delfin Investment"		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-03-06
`Organization:name`	Sabiedrība ar ierobežotu atbildību "Delfin Investment"		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2025-05-28
`Company:opencorporatesUrl`	https://opencorporates.com/companies/lv/42103036451		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2025-05-21
`Company:registrationNumber`	42103036451		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`Organization:registrationNumber`	42103036451		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-01-15
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-03-06

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