24x7 RAS OVERSEAS FOUNDATION

• UK Sanctions ListActive listingID GIM0063

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-05-05

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>05/05/2026</LastUpdated>
      <DateDesignated>05/05/2026</DateDesignated>
      <UniqueID>GIM0063</UniqueID>
      <Names>
        <Name>
          <Name6>24x7 RAS OVERSEAS FOUNDATION</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>501</AddressLine1>
          <AddressLine2>Ambadeep Building</AddressLine2>
          <AddressLine6>New Dehli</AddressLine6>
          <AddressPostalCode>110001</AddressPostalCode>
          <AddressCountry>India</AddressCountry>
        </Address>
      </Addresses>
      <EmailAddresses>
        <EmailAddress>fsvregco02@gmail.com</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Company</TypeOfEntity>
            <TypeOfEntity>Company</TypeOfEntity>
            <TypeOfEntity>Company</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Corporate Identification Number: U80900DL2023NPL410201</BusinessRegistrationNumber>
            <BusinessRegistrationNumber>India PAN - AACCZ1381Q</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  24x7 RAS OVERSEAS FOUNDATION

  Programmes / regimes

  Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

  Listed on

  2026-05-05

  Last updated

  2026-05-05

  Countries

  India

  Addresses

  501, Ambadeep Building, New Dehli, 110001, India

  Identifiers

  Business registration number: Corporate Identification Number: U80900DL2023NPL410201

  Business registration number: India PAN - AACCZ1381Q

  Remarks

  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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.