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Naha Rasha Limited

Sanctioned entity

Naha Rasha Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Naga Russia Limited · Naha Rasha Limited · Нага Раша Лімітед · Нога Раша Лимитед				[sources]
Other name	Naga Russia Limited · Нага Раша Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Cyprus				[sources]
Registration number	`(UEC)–0112-6388-7746-9254`				[sources]
Status	not available				[sources]
Address	Cayman Islands (Cricket Square,Hutchins Drive P.O.Box 2681, GrandCayman, KY1-1111, Cayman Islands) · Cricket Square, Hutchins Drive P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands · Каймановы острова (Cricket Square,Hutchins Drive P.O.Box 2681, GrandКайман, KY1-1111, Кайман Islands) · Кайманові острови · Кайманові острови (Cricket Square,Hutchins Drive P.O.Box 2681, GrandCayman, KY1-1111, Cayman Islands)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-21616-naga-rasa-limited · ua-nazk-company-8024 · ua-nabc-company-8024-naga-russia-limited

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