SOGUZO CO., LTD
Sanctioned entityThailand. Named in 3 sanctions listings.
Summary
Email: info@soguzo.com
Registration number: 0105565109824
Website: soguzo.com
Sanctions and listings3
- Listed
- 12 Dec 2025
- Effective
- 13 Dec 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 99842seco.admin.chseco.admin.ch
- Effective
- 24 Oct 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Effective
- 12 Sep 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
Programme GB-RUSReference 17055Reference RUS2939Last updated 12 Sep 2025gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 0105565109824 |
| Registration number | 105565109824 |
Other names2
Also known as2
Addresses3
305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand
No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand
No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, 10150 Bangkok, Thailand
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