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Valegro LLC-FZ

Disqualified · Person of interest · Sanctioned entity
TypeCompany[sources]
NameValegro LLC-FZ[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO0080182[sources]
Phone+78129191951 · +971 52 615 119 · +971 52 615 119; +7(812)919 19 51[sources]
Registration numbernot available[sources]
AddressMeydan Grandstand, 6th Floor Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates · Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai · Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,789

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-ws-manager-666 · gb-hmt-16973 · gb-coh-yu3p4gtpdy3yvzew65fbkjl1dye · ua-ws-c8f50661007a7b7867f7671a5ec157dd41dcf6df · gb-fcdo-rus2755

For experts: raw data explorer