VALEGRO LLC-FZ
Overview of VALEGRO LLC-FZ
ID | RUS2755 |
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Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. |
Imposed Sanctions | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
Last Updated | Jun 17, 2025 |
UK Statement of Reasons | VALEGRO LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: VALEGRO LLC-FZ is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
OFSI Group ID | 16973 |
What alternative names has VALEGRO LLC-FZ used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
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VALEGRO LLC-FZ | Primary Name |
Where is VALEGRO LLC-FZ located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
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Meydan Grandstand, 6th floor Meydan Road Nad Al Sheba Dubai | United Arab Emirates | +971 52 615 119; +7(812)919 19 51 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0