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Canonical ID: NK-WAhdfoQ9Y94borMjncRdGu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Meydan Grandstand, 6th floor, Meydan Road, Nad Al Sheba, Dubai | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:addressEntity | addr-cdc7c64e0161391b6790157e066e95d909661429 | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:createdAt | 2025-06-17 | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:id | 1af7b4516f3296ecb10d2fe017cd8ab1b4e6c5df | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:modifiedAt | 2025-06-17 | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:name | VALEGRO LLC-FZ | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:phone | +971 52 615 119 | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:phone | +78129191951 | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16973 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16973 | |||