TAB CORPORATION (THAILAND) CO., LTD
Sanctioned entityThailand. Named in 3 sanctions listings.
Summary
Phone: +66 2 038 9995
Website: www.tabcorp.co.th
Registration number: 0105566093417
Email: bkk@tabcorp.co.th
Sanctions and listings3
- Effective
- 24 Feb 2026
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
The Secretary of State considers that there are reasonable grounds to suspect that TAB CORPORATION (THAILAND) 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 RUS3400Last updated 24 Feb 2026gov.ukgov.uk
- Effective
- 23 Apr 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 22 May 2026
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 106195seco.admin.chseco.admin.ch
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 105566093417 |
| Registration number | 0105566093417 |
Other names3
Also known as3
Addresses3
4F, 850/21 Ladkrabang 30/5 Road, Bangkok, Ladkrabang, 10520, Thailand
4F, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok 10520, Kingdom of Thailand
4F, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok, 10520, Thailand
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