VALEGRO LLC-FZ
Vue d'ensemble de VALEGRO LLC-FZ
ID | RUS2755 |
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Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
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 imposées | Gel des avoirs, Sanctions relatives aux transports: voir "Autres informations", Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 17 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 OFSI | 16973 |
Quels autres noms VALEGRO LLC-FZ a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
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VALEGRO LLC-FZ | Primary Name |
Où se trouve VALEGRO LLC-FZ ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
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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 |
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