Statements: Делфін Груп Ворлдвайд, ЛЛС

Canonical ID: NK-f2B3WWQo8z2VYb4aFkxBBx · Entity type: Organization (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
`Organization:address`	1013 Centre RD Suite 403S, Wilmington, New Castle, DE, 19805, USA	ukr	ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2024-03-06
`Organization:address`	Сполучені Штати Америки, штат Делавер, м. Вілмінгтон	ukr	ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2024-03-06
`Organization:alias`	Delfin Hrup Vorldvaid, LLS		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2025-05-28
`Organization:id`	3f7ae9fdce448ba291d00b47b6cc81b7f1c86679		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2025-05-28
`Organization:jurisdiction`	us		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2024-01-15
`Organization:name`	LLC		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2025-05-28
`Organization:name`	Делфін Груп Ворлдвайд, ЛЛС	ukr	ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2024-01-15
`Organization:name`	Делфін Груп Ворлдвайд		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2025-05-28
`Organization:name`	ЛЛС		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2025-05-28
`Organization:name`	Delfin Group Worldwide		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2025-05-21
`Organization:taxNumber`	4240363		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2024-12-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-27203-delfin-grup-vorldvajd-lls`	2024-03-06

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