Statements: Делфін Груп ЮЕсЕй ЛЛС

Canonical ID: NK-cvVxPwQy3LcUHQRYaaHCZZ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Сполучені Штати Америки, штат Делавер, м. Вілмінгтон	ukr	ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-03-06
`Organization:address`	3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA	ukr	ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-03-06
`Organization:alias`	Delfin Hrup YuEsEi LLS		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2025-05-28
`Organization:id`	f0df0801a07bb131e86048373941ac0543202245		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2025-05-28
`Organization:jurisdiction`	us		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-01-15
`Organization:name`	Делфін Груп ЮЕсЕй ЛЛС	ukr	ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-01-15
`Organization:name`	Delfin Group USA LLC		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2025-05-21
`Organization:registrationNumber`	5526009		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-01-15
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-27204-delfin-grup-uesej-lls`	2024-03-06