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Zasshid PTE. LTD

Sanctioned entity

Zasshid PTE. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	"Zasshid PTE. LTD · ZASSHID PTE. LTD · Zasshid PTE. LTD				[sources]
Legal form	not available				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Keywords	Інші				[sources]
OGRN	`201833379G`				[sources]
Registration number	`201833379G`				[sources]
Status	not available				[sources]
Address	079903, Singapore, International Plaza, Anson Road, 10 · 079903, Сингапур, Интернешнл Плаза, Ансон Роуд, 10 · 079903, Сінгапур, Інтернешнл Плаза, Ансон Роуд, 10 · 10, Anson Road, International Plaza Сингапур, 079903				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	497/2021	2021-10-05	2031-10-05
National Agency on Corruption Prevention	-	2021-10-05	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-company-4789-zasshid-pte-ltd · ua-nsdc-15751-zasshid-pte-ltd · ua-nazk-company-4789

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