Statements: Valegro LLC-FZ

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	f76282cc4d42555d67cec991d5dd646001a0f695		ua_war_sanctions	`ua-ws-manager-666`	2025-10-06
`Organization:id`	9ec273a50111a0f2a4a2bd04165b7a0f76b6559e	eng	gb_coh_disqualified	`gb-coh-yu3p4gtpdy3yvzew65fbkjl1dye`	2025-11-16
`LegalEntity:id`	1af7b4516f3296ecb10d2fe017cd8ab1b4e6c5df	eng	gb_hmt_sanctions	`gb-hmt-16973`	2025-07-28
`Organization:id`	fc3074e8f96816e02c28d7e38d684c01e3fac832	eng	gb_fcdo_sanctions	`gb-fcdo-rus2755`	2025-06-17