Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Soguzo Co. Ltd · Soguzo Co., Ltd · Товариство з обмеженою відповідальністю "Согузо" · บริษัท โซกุโซ่ จำกัด | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sohuzo" · บริษัท โซกุโซ่ จำกัด | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| info@soguzo.com | [sources] | ||||
| Registration number | 0105565109824 · 105565109824 | [sources] | |||
| Website | soguzo.com · soguzo.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 305 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0105565109824
Website: soguzo.com
Email: info@soguzo.com
Disqualified
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-17055 · ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo · ch-seco-99842 · eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 · gb-fcdo-rus2939 · gb-coh-ylwt156ku4gsanmwjfs065vznmsFor 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 | |
| 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150 | Thailand | |
| 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 | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Thailand |