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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Tecgr" · TECGR CO., LTD · TECGR Co. Ltd · Tecgr Co Ltd · Товариство з обмеженою відповідальністю "Текгр" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhr" · บริษัท ทีอีซีจีอาร์ จำกัด | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| tecgrcoltd@gmail.com | [sources] | ||||
| PermID | 5096767707 | [sources] | |||
| Registration number | '0105565079224 · 0105565079224 · 105565079224 | [sources] | |||
| Website | www.tecgr.net · tecgr.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150 · 14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150, Thailand · 14/305 Rama Ii Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon Bangkok, Thailand, 10150 · 305 Rama2, Soi 38 Bangmod, Jomthong, 10150, Bangkok, Thailand · 305 Rama2, Soi 38 Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Website: www.tecgr.net
Registration number: 0105565079224
Email: tecgrcoltd@gmail.com
Disqualified
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096767707 · ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr · eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 · gb-coh-qpzywe6tu377nw-p4brpj5runfm · ch-seco-99817 · gb-fcdo-rus2936 · ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr · gb-hmt-17053For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150 | Thailand | |
| United Kingdom | Foreign, Commonwealth & Development Office · 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 |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| 305 Rama2, Soi 38 Bangmod, Jomthong, Bangkok, 10150, Thailand |
| Thailand |