{"raw_record_id":"004fde48-8662-4bb4-aa82-497e23af9452","external_id":"RUS3083","record_hash":"2cfc9b503d783ac7217fd8b68046a151541b66d9a19c8e917fce2919f1ada49d","raw_record":{"Names":{"Name":{"Name6":"CHINA THAI CORPORATION GROUP CO., LTD","NameType":"Primary Name"}},"UniqueID":"RUS3083","Websites":{"Website":"https://chinathaigroup.co.th"},"Addresses":{"Address":{"AddressLine1":"68/29 Moo 5, Racha Thewa, Bang Phli","AddressLine6":"Samut Prakan","AddressCountry":"Thailand","AddressPostalCode":"10540"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17186","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"0195563000558"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"15/10/2025","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"CHINA THAI CORPORATION GROUP CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}