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	Lang	Source dataset		Source ID	First seen
`Organization:topics`		corp.disqual		gb_coh_disqualified		`gb-coh-yu3p4gtpdy3yvzew65fbkjl1dye`	2025-06-18
`Organization:topics`		sanction		gb_fcdo_sanctions		`gb-fcdo-rus2755`	2025-06-17