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SIA "Eiro Delfin Indastri"

Sanctioned entity

SIA "Eiro Delfin Indastri" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Eiro Delfin Industry, SIA · SIA "Eiro Delfin Indastri" · SIA "Eiro Delfin Industry" · СІА "Ейро Делфін Індастрі"				[sources]
Other name	SIA "Eiro Delfin Industry" · СІА "Ейро Делфін Індастрі"				[sources]
Incorporation date	2005-08-11				[sources]
Legal form	Sabiedrība ar ierobežotu atbildību				[sources]
Jurisdiction	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Sabiedrība ar ierobežotu atbildību "Eiro Delfin Indastri"				[sources]
Registration number	`42103035672`				[sources]
Address	Latvijas Republika, Rīga, Ezera iela, 22 · Rīga, Ezera iela 22 · Латвійська Республіка, м. Рига				[sources]
Last change	2024-06-20	Last processed	2024-10-29	First seen	2024-01-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SIA "Veha Stividors"	-	2014-06-03	-
Sabiedrība ar ierobežotu atbildību "Vento Terminal"	-	2014-06-03	-

Directors
Director	Role	Start date	End date
Vorobjovs Jevgenijs	BOARD_MEMBER · EXECUTIVE_BOARD	2019-09-26	-

Owners
Owner	Percentage held	Start date	End date
PAVEST LTD	-	2019-09-25	-
Sergejs Piskunovs	-	2019-09-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2033-12-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: oc-companies-lv-42103035672 · ua-nazk-company-12142 · ua-nsdc-27201-sia-ejro-delfin-indastri

For experts: raw data explorer

Factsheet Data sources

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