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:name`	Valegro LLC-FZ		ua_war_sanctions	`ua-ws-manager-666`	2025-10-06
`LegalEntity:name`	VALEGRO LLC-FZ	eng	gb_hmt_sanctions	`gb-hmt-16973`	2025-06-17
`Organization:name`	VALEGRO LLC-FZ	eng	gb_coh_disqualified	`gb-coh-yu3p4gtpdy3yvzew65fbkjl1dye`	2025-06-18
`Organization:name`	VALEGRO LLC-FZ	eng	gb_fcdo_sanctions	`gb-fcdo-rus2755`	2025-06-17