| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VALEGRO LLC-FZ | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Phone | +78129191951 · +971 52 615 119 · +971 52 615 119; +7(812)919 19 51 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Meydan 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 link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ua-ws-manager-666 · gb-hmt-16973 · gb-fcdo-rus2755 · ua-ws-c8f50661007a7b7867f7671a5ec157dd41dcf6df · gb-coh-yu3p4gtpdy3yvzew65fbkjl1dyeFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WAhdfoQ9Y94borMjncRdGu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Meydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai · Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai | United Arab Emirates | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |