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Samit Essent Rasha Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	Samit Essent Rasha Limited · SummitAscent Russia Limited · Саммит Эссент Рашн Лимитед · Саміт Ессент Раша Лімітед · Саміт Ессент Рашн Лімітед				[sources]
Other name	Summit Ascent Russia Limited · Саміт Ессент Раша Лімітед				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Status	not available				[sources]
Address	British Virgin Islands(Vistra Corporate Services Centre,Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands). · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands · Британские Виргинские острова(Vistra Corporate Services Centre,Wickhams Cay II, Road Town,Тортола, VG1110, British Virgin Islands). · Британські Віргінські острови · Британські Віргінські острови(Vistra Corporate Services Centre,Wickhams Cay II, Road Town,Tortola, VG1110, British Virgin Islands).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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-nazk-company-8018 · ua-nsdc-21610-samit-essent-rasa-limited · ua-nabc-company-8018-summitascent-russia-limited

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