Statements: VALEGRO LLC-FZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	4935d132da62f0117ef953956aad96daac434b63	gb_hmt_sanctions	`gb-hmt-16973`	2026-01-28
`Organization:id`	9ec273a50111a0f2a4a2bd04165b7a0f76b6559e	gb_coh_disqualified	`gb-coh-yu3p4gtpdy3yvzew65fbkjl1dye`	2025-11-16
`Organization:id`	8c59b7f7c94147eaec20f94536c92669e85dc059	gb_fcdo_sanctions	`gb-fcdo-rus2755`	2026-01-06