| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAB CORPORATION (THAILAND) CO., LTD · TAB Corporation (Thailand) Co. Ltd · ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด | [sources] | |||
| Alias | บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| bkk@tabcorp.co.th | [sources] | ||||
| Phone | +6620389995 | [sources] | |||
| Registration number | 0105566093417 · 105566093417 | [sources] | |||
| Website | www.tabcorp.co.th · tabcorp.co.th | [sources] | |||
| Address | 4F, 850/21 Ladkrabang 30/5 Road, Bangkok, Ladkrabang, 10520, Thailand · 4F, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok 10520, Kingdom of Thailand · 4f, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok, Thailand, 10520 | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-fcdo-rus3400 · gb-coh-amrqmbri8tcmhxrfkhguxmdv7-y · eu-oj-248253a4df958531cf72acfe7ce4f54d7770089f · ua-ws-entity-15920For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XKGnVHiFSf53aJ88fVCSY9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United Kingdom | The Insolvency Service | - | - |