VALEGRO LLC-FZ
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 17.06.2025 |
Names (1)
| Last name/Name | VALEGRO LLC-FZ |
|---|---|
| Full name/Name | VALEGRO LLC-FZ |
| Type | Primary name |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (1)
| Type | Phone Number: (1) +971 52 615 119 (2) +7(812)919 19 51 |
|---|
Notes (1)
| VALEGRO LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: VALEGRO LLC-FZ is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 17.06.2025 |
Historical data
No records
Updated: 18.06.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.