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CANOPUS TRADING GROUP CO., LTD

Sanctioned
CANOPUS TRADING GROUP COMPANY LIMITED
Type
organization
Subtype
Country
Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3501
Asset freezeDirector disqualificationServices ban
2026-05-05activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • คาโนปัส เทรดดิ้ง กรุ๊ป จำกัดOriginal script
    Thai
    UKSL ↗
    Record provenance
    ID
    RUS3501
    SHA-256
    8543ee873b069019bf785cc620d5123f62eae67bd652c590a90edd4ef78ef731
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANOPUS TRADING GROUP CO., LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3501
    SHA-256
    8543ee873b069019bf785cc620d5123f62eae67bd652c590a90edd4ef78ef731
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANOPUS TRADING GROUP COMPANY LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3501
    SHA-256
    8543ee873b069019bf785cc620d5123f62eae67bd652c590a90edd4ef78ef731
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3501UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3501
    SHA-256
    8543ee873b069019bf785cc620d5123f62eae67bd652c590a90edd4ef78ef731
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thai business registry number: 0205566027596BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3501
    SHA-256
    8543ee873b069019bf785cc620d5123f62eae67bd652c590a90edd4ef78ef731
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    UKSL ↗
    Record provenance
    ID
    RUS3501
    SHA-256
    8543ee873b069019bf785cc620d5123f62eae67bd652c590a90edd4ef78ef731
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)