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:name`	Sabiedrība ar ierobežotu atbildību "Delfin Investment"		ext_lv_business_register	`oc-companies-lv-42103036451`	2025-07-17
`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
`Organization:name`	СІА "Делфін Інвестмент"	ukr	ua_nsdc_sanctions	`ua-nsdc-27205-sia-delfin-investment`	2024-01-15