{"id":"128fd974-83f7-40e4-9600-c3770b3c334d","entityType":"company","canonicalName":"VALTARA VENTURES FZCO","primaryCountryId":"AE","website":"valtara-ventures.ltd","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-13T15:03:27.003Z","updatedAt":"2026-09-13T15:03:27.022Z","aliases":[{"id":"ed1e6d6b-5758-4bcd-911c-94b92c128214","entityId":"128fd974-83f7-40e4-9600-c3770b3c334d","name":"VALTARA VENTURES FZCO","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:27.025Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"8f4e9f3a-9ff0-40c5-88e6-7b11c97284c0","entityId":"128fd974-83f7-40e4-9600-c3770b3c334d","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:03:27.036Z","lastSeenAt":"2026-10-26T05:00:59.784Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect VALTARA VENTURES FZCO is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see \"Other information\"","documentUrl":null,"validTo":null,"listingId":"RUS3277","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3277","fetchedAt":"2026-10-26T05:00:59.779Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}