24x7 RAS OVERSEAS FOUNDATION
Sanctioned entityIndia. Named in 1 sanctions listing.
Summary
Company
Sanctions and listings1
- Effective
- 5 May 2026
Sanctions and Anti-Money Laundering Act 2018 - The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that 24x7 RAS OVERSEAS FOUNDATION is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, 24x7 RAS OVERSEAS FOUNDATION engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised well paid roles within “the Russian security sector” but, upon the Indian nationals’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression against Ukraine under the menaces, namely verbal abuse, threats and physical violence.
The Secretary of State considers that there are reasonable grounds to suspect that 24x7 RAS OVERSEAS FOUNDATION is or has been an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it has been involved in a relevant activity, namely trafficking in persons. Specifically, 24x7 RAS OVERSEAS FOUNDATION engaged in the recruitment of Indian nationals using deception and then exploited them. In its public communications, it advertised well paid roles within 'the Russian security sector' but, upon the Indian nationals’ arrival in Russia, they were forced to fight on the front line of Russia’s war of aggression against Ukraine under the menaces, namely verbal abuse, threats and physical violence.
Programme GB-SAMLAReference GIM0063Last updated 5 May 2026gov.uk
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | U80900DL2023NPL410201 |
| Tax number | AACCZ1381Q |
Addresses1
501, Ambadeep Building, New Dehli - 110001, India
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