VALEGRO LLC-FZ

  • Vue d'ensemble
  • Noms
  • Adresses
  • Source de données
  • Vue d'ensemble de VALEGRO LLC-FZ

    IDRUS2755
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    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.

    Sanctions imposéesGel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires
    Dernière mise à jour17 juin 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI16973

    Quels autres noms VALEGRO LLC-FZ a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    VALEGRO LLC-FZPrimary Name

    Où se trouve VALEGRO LLC-FZ ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Meydan Grandstand, 6th floor
    Meydan Road
    Nad Al Sheba
    Dubai
    United Arab Emirates+971 52 615 119; +7(812)919 19 51

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0