Lists of sanctions
216.73.216.22
18.06.2025 01:30:29

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
#1 Type: Trust services 17.06.2025

Historical data

No records
Updated: 18.06.2025. 00:15
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