{"raw_record_id":"dcb51697-476d-4f3c-b110-53e1e0af85b4","external_id":"RUS2405","record_hash":"0f6166dd8c888693855ea86cc07cccecdbdbbaf263a20a743810efbb5ed7ef91","raw_record":{"Names":{"Name":{"Name6":"MAINZ MACHINE CO., LTD","NameType":"Primary Name"}},"UniqueID":"RUS2405","Websites":{"Website":"mainzm.com"},"Addresses":{"Address":{"AddressLine1":"Floor 10","AddressLine2":"190/25 Harbor Pattaya Building","AddressLine3":"Moo 9","AddressLine4":"Bang Lamung","AddressLine6":"Chon Buri","AddressCountry":"Thailand","AddressPostalCode":"20150"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16784","PhoneNumbers":{"PhoneNumber":"+66 925 269 580"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"0105566140903"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"บริษัท เมนซ์ แมชชีน จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"bia@mainzm.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"MAINZ MACHINE CO., LTD is 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"}