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Canonical ID: NK-kXY9ZYEG5uZiH2Z2KbnRJd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 10 190/25 Harbor Pattaya Building, Moo 9, Bang Lamung, Chon Buri, Thailand, 20150 | eng | gb_coh_disqualified | gb-coh-8l1v5ylhrfwbci40st8h2hwvv0q | |||
Organization:address | Королівство Таїланд, м. Патая (поверх 10, 190/25 Harbor Pattaya Building, Bang Lamung, Chon Buri 20150, Thailand) | ukr | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | |||
Organization:address | Floor 10, 190/25 Harbor Pattaya Building, Moo 9, Bang Lamung, Chon Buri, 20150, Thailand | eng | gb_fcdo_sanctions | gb-fcdo-rus2405 | |||
LegalEntity:address | Floor 10, 190/25 Harbor Pattaya Building, Moo 9, Bang Lamung, Chon Buri, 20150 | eng | gb_hmt_sanctions | gb-hmt-16784 | |||
LegalEntity:addressEntity | addr-9b35e7a7f419f014b8efb5ef6c1b992cb64b1f61 | gb_hmt_sanctions | gb-hmt-16784 | ||||
LegalEntity:alias | บริษัท เมนซ์ แมชชีน จำกัด | eng | gb_hmt_sanctions | gb-hmt-16784 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Maints Mashyn Ko" | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
Organization:alias | บริษัท เมนซ์ แมชชีน จำกัด | eng | gb_fcdo_sanctions | gb-fcdo-rus2405 | |||
LegalEntity:country | th | gb_hmt_sanctions | gb-hmt-16784 | ||||
Organization:country | th | gb_fcdo_sanctions | gb-fcdo-rus2405 | ||||
LegalEntity:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16784 | ||||
Organization:email | bia@mainzm.com | gb_fcdo_sanctions | gb-fcdo-rus2405 | ||||
LegalEntity:email | bia@mainzm.com | gb_hmt_sanctions | gb-hmt-16784 | ||||
Organization:id | 7d9783aaf22745d6f15741c32d7bc8716c524d05 | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
LegalEntity:id | b33c5e9fb159b51bd988cc93dc46a9861f51e874 | gb_hmt_sanctions | gb-hmt-16784 | ||||
Organization:id | 03968b37b5aab442a818958ce391f2e48468070e | gb_fcdo_sanctions | gb-fcdo-rus2405 | ||||
Organization:id | 20dd9fa0173086810ae556791bf983dad400806b | gb_fcdo_sanctions | gb-fcdo-rus2405 | ||||
Organization:id | 9d14a4a3668be79f16409e2168b7b71cff711121 | gb_coh_disqualified | gb-coh-8l1v5ylhrfwbci40st8h2hwvv0q | ||||
Organization:jurisdiction | th | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
LegalEntity:modifiedAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16784 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Майнц Машин Ко" | ukr | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | |||
Organization:name | MAINZ MACHINE CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2405 | |||
Organization:name | MAINZ MACHINE CO., LTD | eng | gb_coh_disqualified | gb-coh-8l1v5ylhrfwbci40st8h2hwvv0q | |||
LegalEntity:name | MAINZ MACHINE CO., LTD | eng | gb_hmt_sanctions | gb-hmt-16784 | |||
Organization:name | บริษัท เมนซ์ แมชชีน จำกัด | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
Organization:name | Mainz Machine Co., Ltd | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8l1v5ylhrfwbci40st8h2hwvv0q | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2405 | |||
LegalEntity:phone | +66925269580 | gb_hmt_sanctions | gb-hmt-16784 | ||||
Organization:phone | +66925269580 | gb_fcdo_sanctions | gb-fcdo-rus2405 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2405 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16784 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
Organization:registrationNumber | '0105566140903 | eng | gb_fcdo_sanctions | gb-fcdo-rus2405 | |||
Organization:registrationNumber | 105566140903 | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
LegalEntity:registrationNumber | 0105566140903 | eng | gb_hmt_sanctions | gb-hmt-16784 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8l1v5yLHRfWbci40sT8H2HwVV0Q | gb_coh_disqualified | gb-coh-8l1v5ylhrfwbci40st8h2hwvv0q | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16784 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2405 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33630-tovaristvo-z-obmezenou-vidpovidalnistu-majnc-masin-ko | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-8l1v5ylhrfwbci40st8h2hwvv0q | ||||
Organization:website | http://mainzm.com/ | gb_fcdo_sanctions | gb-fcdo-rus2405 | ||||
LegalEntity:website | http://mainzm.com/ | gb_hmt_sanctions | gb-hmt-16784 | ||||