Designation identifiers
- UKSL unique ID
- RUS3503
- Designation type
- Entity
- Date designated
- 5 May 2026
- Last updated
- 5 May 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers there are reasonable grounds to suspect that TANAQ 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, technology or funds, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Addresses
- Lines: 9 G Tower, 32nd Floor
- Lines: Rama 9 Road
- Lines: Huai Khwang
- Lines: Bangkok
- Postcode: 10310
- Country: Thailand
Business registration numbers
- Thai business register number: 0105566092852
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.