VALEGRO LLC-FZ
Visão geral de VALEGRO LLC-FZ
ID | RUS2755 |
---|---|
Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte de designação | UK |
Outras informações | 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. |
Sanções impostas | Congelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários |
Última atualização | 17/06/2025 |
Declaração de motivos do Reino Unido | 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 do grupo OFSI | 16973 |
Quais outros nomes VALEGRO LLC-FZ usou?
Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
---|---|---|---|---|
VALEGRO LLC-FZ | Primary Name |
Onde VALEGRO LLC-FZ está localizado?
Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
---|---|---|---|---|---|
Meydan Grandstand, 6th floor Meydan Road Nad Al Sheba Dubai | United Arab Emirates | +971 52 615 119; +7(812)919 19 51 |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0