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Товариство з обмеженою відповідальністю "Согузо"

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSoguzo Co. Ltd · Soguzo Co., Ltd · Товариство з обмеженою відповідальністю "Согузо" · บริษัท โซกุโซ่ จำกัด[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sohuzo" · บริษัท โซกุโซ่ จำกัด[sources]
Legal formnot available[sources]
JurisdictionThailand[sources]
CountryThailand[sources]
E-Mailinfo@soguzo.com[sources]
Registration number0105565109824 · 105565109824[sources]
Websitesoguzo.com · soguzo.com[sources]
Statusnot available[sources]
Address305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-District, Chom Thong District Bangkok, Thailand, 10150 · 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150 · 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand · No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, 10150 Bangkok, Thailand · No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Email: info@soguzo.com

— Swiss SECO Sanctions/Embargoes,

Registration number: 0105565109824

— Swiss SECO Sanctions/Embargoes,

Website: soguzo.com

— Swiss SECO Sanctions/Embargoes,

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,324

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

EU Council Official Journal Sanctioned Entities2,914

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,363

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,817

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 · ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo · gb-coh-ylwt156ku4gsanmwjfs065vznms · ch-seco-99842 · gb-fcdo-rus2939 · gb-hmt-17055

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting