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:phone`	+971 52 615 119	gb_hmt_sanctions	`gb-hmt-16973`	2025-06-17
`LegalEntity:phone`	+78129191951	gb_hmt_sanctions	`gb-hmt-16973`	2025-06-17
`Organization:phone`	+971 52 615 119; +7(812)919 19 51	gb_fcdo_sanctions	`gb-fcdo-rus2755`	2025-06-17