Canonical ID: NK-YnMbbaeDM3kTRg5HJFbvZ9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Королівство Таїланд, 10150, м. Бангкок, Джомсонг,Соі 38 Бангмод, буд. 305, Rama 2 (Thailand, 10150, 305 Rama 2, Soi 38 Bangmod, Jomthong, Bangkok) | ukr | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | |||
LegalEntity:address | 14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150 | eng | gb_hmt_sanctions | gb-hmt-17053 | |||
LegalEntity:address | 305 Rama2, Soi 38 Bangmod, Jomthong, Bangkok, 10150, Thailand | ch_seco_sanctions | ch-seco-99817 | ||||
Organization:address | 14/305 Rama Ii Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon Bangkok, Thailand, 10150 | eng | gb_coh_disqualified | gb-coh-qpzywe6tu377nw-p4brpj5runfm | |||
Organization:address | 14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150, Thailand | eng | gb_fcdo_sanctions | gb-fcdo-rus2936 | |||
Company:address | 305 Rama2, Soi 38 Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand | permid | permid-5096767707 | ||||
Organization:address | КоролівствоТаїланд, м. Бангкок (Thailand, Bangkok (Krung Thep Maha Nakhon), Chom Thong District, Bang Mot Sub-district, Rama II Road, No. 14/305, 10150) | ukr | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | |||
Organization:address | 305 Rama2, Soi 38 Bangmod, Jomthong, 10150, Bangkok, Thailand | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
LegalEntity:addressEntity | addr-953b976a3ff2d3652d016c24810c1cdb7f23b163 | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:addressEntity | addr-85938fef09d16fd26094049c5896239865634d60 | gb_hmt_sanctions | gb-hmt-17053 | ||||
Organization:alias | บริษัท ทีอีซีจีอาร์ จำกัด | eng | gb_fcdo_sanctions | gb-fcdo-rus2936 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHR" | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
LegalEntity:alias | บริษัท ทีอีซีจีอาร์ จำกัด | eng | gb_hmt_sanctions | gb-hmt-17053 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhr" | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:country | th | gb_fcdo_sanctions | gb-fcdo-rus2936 | ||||
Company:country | th | permid | permid-5096767707 | ||||
LegalEntity:country | th | gb_hmt_sanctions | gb-hmt-17053 | ||||
LegalEntity:country | th | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:createdAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17053 | ||||
Organization:email | tecgrcoltd@gmail.com | gb_fcdo_sanctions | gb-fcdo-rus2936 | ||||
LegalEntity:email | tecgrcoltd@gmail.com | gb_hmt_sanctions | gb-hmt-17053 | ||||
Organization:email | tecgrcoltd@gmail.com | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
Organization:id | 61b157804280cdcbb7307cc1592a84e67c9b6f55 | gb_fcdo_sanctions | gb-fcdo-rus2936 | ||||
LegalEntity:id | 44a21a902a05a7c8e4d85494bef61932be33d38b | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:id | 988db9e2c9ba84daa3eac4501a279ebce349368a | gb_hmt_sanctions | gb-hmt-17053 | ||||
Organization:id | 099b8f484991039a40583e0ab30e4f02554845f1 | gb_coh_disqualified | gb-coh-qpzywe6tu377nw-p4brpj5runfm | ||||
Company:id | 5543376760ca50f7b83f8a6ac6a1c0151aa5af2f | permid | permid-5096767707 | ||||
Organization:id | 6f8d2a366beb9d993f1921e40a515978d1c6b9f3 | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
Organization:id | 246bb4bb5e15a35f187bbeadbd8a68859f363288 | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
Organization:id | 35bafe2cbec0131ea37f71f67d36da1376466ac9 | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:id | b9e5f45a94abce1af35d17dc01a1f7e149d89f6b | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:id | 28909bad658ab8f492fdcf4888a3b80932137343 | gb_fcdo_sanctions | gb-fcdo-rus2936 | ||||
Company:incorporationDate | 2022-05-17 | permid | permid-5096767707 | ||||
Organization:jurisdiction | th | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Company:jurisdiction | th | permid | permid-5096767707 | ||||
Organization:jurisdiction | th | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:modifiedAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17053 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ТЕКГР" | ukr | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | |||
LegalEntity:name | TECGR CO., LTD | eng | gb_hmt_sanctions | gb-hmt-17053 | |||
Organization:name | TECGR CO. ltd | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
Organization:name | บริษัท ทีอีซีจีอาร์ จำกัด | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
Organization:name | TECGR CO., LTD | eng | gb_coh_disqualified | gb-coh-qpzywe6tu377nw-p4brpj5runfm | |||
Company:name | Tecgr Co Ltd | permid | permid-5096767707 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Текгр" | ukr | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | |||
Organization:name | Limited Liability Company "Tecgr" | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:name | TECGR Co. Ltd | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:name | TECGR CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2936 | |||
LegalEntity:name | TECGR CO. ltd | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:name | บริษัท ทีอีซีจีอาร์ จำกัด | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:notes | Registration number: 0105565079224 | ch_seco_sanctions | ch-seco-99817 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qpzywe6tu377nw-p4brpj5runfm | |||
LegalEntity:notes | Email: tecgrcoltd@gmail.com | ch_seco_sanctions | ch-seco-99817 | ||||
LegalEntity:notes | Website: www.tecgr.net | ch_seco_sanctions | ch-seco-99817 | ||||
Company:permId | 5096767707 | permid | permid-5096767707 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17053 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2936 | |||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99817 | ||||
Organization:registrationNumber | '0105565079224 | eng | gb_fcdo_sanctions | gb-fcdo-rus2936 | |||
Organization:registrationNumber | 105565079224 | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
LegalEntity:registrationNumber | 0105565079224 | eng | gb_hmt_sanctions | gb-hmt-17053 | |||
Organization:registrationNumber | 0105565079224 | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:registrationNumber | 0105565079224 | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Company:sourceUrl | https://permid.org/1-5096767707 | permid | permid-5096767707 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QPzYWe6TU377nW-P4BRPJ5RUnfM | gb_coh_disqualified | gb-coh-qpzywe6tu377nw-p4brpj5runfm | ||||
Company:status | Active | permid | permid-5096767707 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-qpzywe6tu377nw-p4brpj5runfm | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2936 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17053 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99817 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34070-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34901-tovaristvo-z-obmezenou-vidpovidalnistu-tekgr | ||||
Organization:website | http://www.tecgr.net/ | eu_journal_sanctions | eu-oj-349f9e8aae52f74cf6cfdf5dc9fd8d1c4375ed64 | ||||
Company:website | https://tecgr.net/ | permid | permid-5096767707 | ||||
Organization:website | https://tecgr.net/ | gb_fcdo_sanctions | gb-fcdo-rus2936 | ||||
LegalEntity:website | https://tecgr.net/ | gb_hmt_sanctions | gb-hmt-17053 | ||||