{"raw_record_id":"5b9f8b2c-09cd-405a-aafa-75c19d2a8d46","external_id":"RUS3400","record_hash":"841f150b5c5db9f31be68f6a0ceb7e56133e2fcaa0f5666685db714285adb551","raw_record":{"Names":{"Name":{"Name6":"TAB CORPORATION (THAILAND) CO., LTD","NameType":"Primary Name"}},"UniqueID":"RUS3400","Websites":{"Website":"https://tabcorp.co.th"},"Addresses":{"Address":{"AddressLine1":"4F, 850/21 Ladkrabang 30/5 Road","AddressLine5":"Ladkrabang","AddressLine6":"Bangkok","AddressCountry":"Thailand","AddressPostalCode":"10520"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":"(+66) 2 038 9995"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Thailand Company Registration Number: 0105566093417"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"bkk@tabcorp.co.th"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that TAB CORPORATION (THAILAND) 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"}