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Canonical ID: NK-VzZiTeYs9ngU2ZjDGu2JLp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Latvijas Republika, Rīga, Ezera iela, 22 | ukr | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | |||
Organization:address | Латвійська Республіка, м. Рига | ukr | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | |||
Organization:alias | SIA "Delfin Investment" | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||
Organization:id | f00c8ab94d6ce91da9a52a51b8ce6b55a2c5d17a | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||
Organization:jurisdiction | lv | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||
Organization:name | SIA "Delfin Investment" | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||
Organization:name | СІА "Делфін Інвестмент" | ukr | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | |||
Organization:name | Sabiedrība ar ierobežotu atbildību "Delfin Investment" | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||
Organization:registrationNumber | 42103036451 | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27205-sia-delfin-investment | ||||