{"raw_record_id":"ca6824c5-477b-4434-b1f3-b807dad437f6","external_id":"RUS3501","record_hash":"8543ee873b069019bf785cc620d5123f62eae67bd652c590a90edd4ef78ef731","raw_record":{"Names":{"Name":[{"Name6":"CANOPUS TRADING GROUP CO., LTD","NameType":"Primary Name"},{"Name6":"CANOPUS TRADING GROUP COMPANY LIMITED","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3501","Websites":{"Website":"https://canopus.in.th/"},"Addresses":{"Address":{"AddressLine1":"400/728, Village No. 12","AddressLine2":"Nong Prue","AddressLine3":"Bang Lamung","AddressLine6":"Chon Buri","AddressCountry":"Thailand","AddressPostalCode":"20150"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/05/2026","PhoneNumbers":{"PhoneNumber":["+66992731367","090-970-9725"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Thai business registry number: 0205566027596"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"05/05/2026","EmailAddresses":{"EmailAddress":"info@canopus.in.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 CANOPUS TRADING GROUP CO., LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, 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"}