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Canonical ID: NK-Zu4zWPyxCrx2ofwbjNLgU2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Королівство Таїланд, 10150, м. Бангкок, район Чом Тонг, підрайон Банг Мот, алея 38, алея Рама 2, № 305 | ukr | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | |||
Organization:address | 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand | eng | gb_fcdo_sanctions | gb-fcdo-rus2939 | |||
LegalEntity:address | 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150 | eng | gb_hmt_sanctions | gb-hmt-17055 | |||
Organization:address | 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-District, Chom Thong District Bangkok, Thailand, 10150 | eng | gb_coh_disqualified | gb-coh-ylwt156ku4gsanmwjfs065vznms | |||
Organization:address | No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, 10150 Bangkok, Thailand | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
LegalEntity:address | No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand | ch_seco_sanctions | ch-seco-99842 | ||||
Organization:address | Thailand, 10150, 305 Rama2 Alley, Soi 38, Bangmod Subdistrict, Chom Thong District, Bangkok | ukr | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | |||
LegalEntity:addressEntity | addr-38eb927f962b1a0796c68b234984682eeca86e59 | gb_hmt_sanctions | gb-hmt-17055 | ||||
LegalEntity:addressEntity | addr-0eac7221e8e9e998a0fad7aef7813f9ecedfe1f9 | ch_seco_sanctions | ch-seco-99842 | ||||
LegalEntity:alias | บริษัท โซกุโซ่ จำกัด | eng | gb_hmt_sanctions | gb-hmt-17055 | |||
Organization:alias | บริษัท โซกุโซ่ จำกัด | eng | gb_fcdo_sanctions | gb-fcdo-rus2939 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sohuzo" | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | ||||
Organization:country | th | gb_fcdo_sanctions | gb-fcdo-rus2939 | ||||
LegalEntity:country | th | ch_seco_sanctions | ch-seco-99842 | ||||
LegalEntity:country | th | gb_hmt_sanctions | gb-hmt-17055 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99842 | ||||
LegalEntity:createdAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17055 | ||||
LegalEntity:email | info@soguzo.com | gb_hmt_sanctions | gb-hmt-17055 | ||||
Organization:email | info@soguzo.com | gb_fcdo_sanctions | gb-fcdo-rus2939 | ||||
Organization:email | info@soguzo.com | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:id | 8c3dad21f30d9087f98d91ac850673e3587f095b | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | ||||
Organization:id | 0d8c36c63bc51eca6509e1e549014384681cdf5a | gb_coh_disqualified | gb-coh-ylwt156ku4gsanmwjfs065vznms | ||||
Organization:id | 83cdfe8e959e1306c0b04ff60c37be7d56dae555 | gb_fcdo_sanctions | gb-fcdo-rus2939 | ||||
Organization:id | 97c51bdd02ad1189d59f0341aef19c20b9b4f2d6 | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:id | 3488251a1e85f06eb702adcc923fabfcc17e3772 | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
LegalEntity:id | 253d321eaa5d730b06de691d6efea6cb9a402626 | gb_hmt_sanctions | gb-hmt-17055 | ||||
Organization:id | e19259511c4c5e1aa0ee3c1089ba320d310c42fb | gb_fcdo_sanctions | gb-fcdo-rus2939 | ||||
LegalEntity:id | a000ec61646c073e4489887d7e6dd143528f8aad | ch_seco_sanctions | ch-seco-99842 | ||||
Organization:jurisdiction | th | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | ||||
LegalEntity:modifiedAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17055 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99842 | ||||
Organization:name | SOGUZO CO., LTD | eng | gb_coh_disqualified | gb-coh-ylwt156ku4gsanmwjfs065vznms | |||
Organization:name | Soguzo Co., Ltd | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | ||||
Organization:name | Товариство з обмеженою відповідальністю "Согузо" | ukr | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | |||
LegalEntity:name | บริษัท โซกุโซ่ จำกัด | ch_seco_sanctions | ch-seco-99842 | ||||
LegalEntity:name | Soguzo Co. Ltd | ch_seco_sanctions | ch-seco-99842 | ||||
LegalEntity:name | SOGUZO CO., LTD | eng | gb_hmt_sanctions | gb-hmt-17055 | |||
Organization:name | Soguzo Co. Ltd | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:name | บริษัท โซกุโซ่ จำกัด | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:name | SOGUZO CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2939 | |||
LegalEntity:notes | Registration number: 0105565109824 | ch_seco_sanctions | ch-seco-99842 | ||||
LegalEntity:notes | Website: soguzo.com | ch_seco_sanctions | ch-seco-99842 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ylwt156ku4gsanmwjfs065vznms | |||
LegalEntity:notes | Email: info@soguzo.com | ch_seco_sanctions | ch-seco-99842 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2939 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17055 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99842 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:registrationNumber | 0105565109824 | eng | gb_fcdo_sanctions | gb-fcdo-rus2939 | |||
Organization:registrationNumber | 0105565109824 | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | ||||
LegalEntity:registrationNumber | 0105565109824 | eng | gb_hmt_sanctions | gb-hmt-17055 | |||
Organization:registrationNumber | 105565109824 | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ylwt156kU4gsAnmwjFS065vznMs | gb_coh_disqualified | gb-coh-ylwt156ku4gsanmwjfs065vznms | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17055 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99842 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34072-tovaristvo-z-obmezenou-vidpovidalnistu-soguzo | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2939 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ylwt156ku4gsanmwjfs065vznms | ||||
Organization:website | http://soguzo.com/ | eu_journal_sanctions | eu-oj-00a575bb8bf7937c87a46acce5ddf529d80d9631 | ||||
Organization:website | https://soguzo.com/ | gb_fcdo_sanctions | gb-fcdo-rus2939 | ||||
LegalEntity:website | https://soguzo.com/ | gb_hmt_sanctions | gb-hmt-17055 | ||||