| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Phaeton Group" · PHAETON GROUP CO., LTD · Товариство з обмеженою відповідальністю "Фаетон Груп" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Faeton Hrup" · บริษัท แพตอน กรุ๊ป จำกัด | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| info@phaetongroup.net | [sources] | ||||
| Phone | +66643290260 | [sources] | |||
| Registration number | '0105566138623 · 0105566138623 | [sources] | |||
| Website | phaetongroup.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | 30 Sukhumvit 61 Klong Tan Nuea, Vadhana Bangkok, Thailand, 10110 · 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110 · 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110, Thailand · КоролівствоТаїланд, м. Бангкок, район Ваттана (Thailand, Bangkok, Vadhana District, Klong Tan Nuea Subdistrict, Sukhumvit 61 Road, No. 30, 10110) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ua-nsdc-34898-tovaristvo-z-obmezenou-vidpovidalnistu-faeton-grup · gb-coh-n6rbrxzpjgasjm2yvxq-xazn0ig · gb-hmt-17054 · gb-fcdo-rus2938For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110 | Thailand | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |