KnowSanctions
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SOGUZO CO., LTD

Sanctioned
บริษัท โซกุโซ่ จำกัด
Type
organization
Subtype
Country
Thailand
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:soguzo co. ltd
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS2939
Asset freezeDirector disqualificationServices ban
2025-09-12activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
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

  • SOGUZO CO., LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2939
    SHA-256
    8a5cb99a462592ebf0d84a04bf3faf2180da42c1bb2bcd738db99dbbb741f09b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • บริษัท โซกุโซ่ จำกัดOriginal script
    Thai
    UKSL ↗
    Record provenance
    ID
    RUS2939
    SHA-256
    8a5cb99a462592ebf0d84a04bf3faf2180da42c1bb2bcd738db99dbbb741f09b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17055OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2939
    SHA-256
    8a5cb99a462592ebf0d84a04bf3faf2180da42c1bb2bcd738db99dbbb741f09b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0105565109824BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2939
    SHA-256
    8a5cb99a462592ebf0d84a04bf3faf2180da42c1bb2bcd738db99dbbb741f09b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2939UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2939
    SHA-256
    8a5cb99a462592ebf0d84a04bf3faf2180da42c1bb2bcd738db99dbbb741f09b
    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
    RUS2939
    SHA-256
    8a5cb99a462592ebf0d84a04bf3faf2180da42c1bb2bcd738db99dbbb741f09b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)