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Нага Раша Лімітед

Sanctioned entity

Нага Раша Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Naga Russia Limited · Нага Раша Лімітед				[sources]
Other name	Naha Rasha Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	not available				[sources]
Registration number	`(UEC)–0112-6388-7746-9254`				[sources]
Status	not available				[sources]
Address	Cricket Square, Hutchins Drive P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands · Кайманові острови				[sources]
Last change	2025-05-28	Last processed	2025-09-09	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-21616-naga-rasa-limited

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