{"raw_record_id":"edd1555b-32a6-434f-85f7-e6697c3c8c1d","external_id":"RUS2939","record_hash":"8a5cb99a462592ebf0d84a04bf3faf2180da42c1bb2bcd738db99dbbb741f09b","raw_record":{"Names":{"Name":{"Name6":"SOGUZO CO., LTD","NameType":"Primary Name"}},"UniqueID":"RUS2939","Websites":{"Website":"https://soguzo.com/"},"Addresses":{"Address":{"AddressLine1":"305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District","AddressLine6":"Bangkok","AddressCountry":"Thailand","AddressPostalCode":"10150"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"12/09/2025","OFSIGroupID":"17055","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"0105565109824"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"บริษัท โซกุโซ่ จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"12/09/2025","EmailAddresses":{"EmailAddress":"info@soguzo.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"SOGUZO 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"}