Statements: Valegro LLC-FZ

Canonical ID: NK-WAhdfoQ9Y94borMjncRdGu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMeydan Grandstand, 6th Floor Meydan Road, Nad Al Sheba, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-yu3p4gtpdy3yvzew65fbkjl1dye
Organization:addressMeydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2755
LegalEntity:addressMeydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubaienggb_hmt_sanctionsgb-hmt-16973
LegalEntity:addressEntityaddr-cdc7c64e0161391b6790157e066e95d909661429enggb_hmt_sanctionsgb-hmt-16973
Company:countryaeua_war_sanctionsua-ws-manager-666
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2755
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16973
LegalEntity:createdAt2025-06-17enggb_hmt_sanctionsgb-hmt-16973
Organization:id9ec273a50111a0f2a4a2bd04165b7a0f76b6559eenggb_coh_disqualifiedgb-coh-yu3p4gtpdy3yvzew65fbkjl1dye
Company:idf76282cc4d42555d67cec991d5dd646001a0f695ua_war_sanctionsua-ws-manager-666
LegalEntity:id1af7b4516f3296ecb10d2fe017cd8ab1b4e6c5dfenggb_hmt_sanctionsgb-hmt-16973
Organization:idfc3074e8f96816e02c28d7e38d684c01e3fac832enggb_fcdo_sanctionsgb-fcdo-rus2755
Company:imoNumberIMO0080182ua_war_sanctionsua-ws-manager-666
LegalEntity:modifiedAt2025-06-17enggb_hmt_sanctionsgb-hmt-16973
Company:nameValegro LLC-FZua_war_sanctionsua-ws-manager-666
LegalEntity:nameVALEGRO LLC-FZenggb_hmt_sanctionsgb-hmt-16973
Organization:nameVALEGRO LLC-FZenggb_fcdo_sanctionsgb-fcdo-rus2755
Organization:nameVALEGRO LLC-FZenggb_coh_disqualifiedgb-coh-yu3p4gtpdy3yvzew65fbkjl1dye
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2755
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yu3p4gtpdy3yvzew65fbkjl1dye
LegalEntity:phone+78129191951enggb_hmt_sanctionsgb-hmt-16973
Organization:phone+971 52 615 119; +7(812)919 19 51enggb_fcdo_sanctionsgb-fcdo-rus2755
LegalEntity:phone+971 52 615 119enggb_hmt_sanctionsgb-hmt-16973
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2755
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16973
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yU3p4gTPDY3YVZeW65fbKjL1dYEenggb_coh_disqualifiedgb-coh-yu3p4gtpdy3yvzew65fbkjl1dye
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2755
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yu3p4gtpdy3yvzew65fbkjl1dye
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16973
Company:topicspoiua_war_sanctionsua-ws-manager-666
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