Last Updated: January 19, 2026
TSEZAR GROUP COMPANY LIMITED
Nationality
Thailand
Address
30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110, Thailand
Reg. ID
0105563179302, Registration Number
Official reason
Thailand-based Intracorp Company Limited (Intracorp) has for several years facilitated the establishment of companies in Thailand for Russians and for third-country nationals wishing to do business with the Russian market. Intracorp caters predominantly to Russian clientele and created and administered the top Thailand-based companies sending high ...
Other Information
https://home.treasury.gov/news/press-releases/jy2700
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline