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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TEXEL F.C.G. Technology (2100) Ltd · Technology Ltd · Texel F.C.G. · Texel F.C.G. Technology 2100 LTD · Texel F.C.G. Technology 2100 Limited · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Texel F.C.G. Technology» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société à responsabilité limitée | [sources] | |||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| PermID | 5082676370 | [sources] | |||
| Phone | +97246270384 · 097246270384 | [sources] | |||
| Registration number | 512036625 · Trade register number: 512036625 | [sources] | |||
| Tax Number | 512036625 | [sources] | |||
| Unique Entity ID | XY7GMFLGRJX7 | [sources] | |||
| Website | www.texelfcg.com · www.txl.co.il | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7 HAESHEL, 3079504 QESARYA · 7 Haeshel, 3079504 Qesarya · 7 Haeshel, CAESAREA, 3079504, Israel · Building 2 7 Haeshel Street, Caesarea, Israel, 30889 · Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-05-20)
Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine.
512036625 (regnumber-Registration Number) (on 1994-10-17)
Type of entity: Private Limited Liability Company
Registration number: 512036625
Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine. Therefore, Texel F.C.G. Technology Ltd is significantly frustrating the provisions against the circumvention of the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and is supporting Russia’s military and industrial complex.
Place of registration: Israel
Principal place of business: Israel
Texel F.C.G. Technology Ltd is a company based in Israel and run by Mark Blatt, an individual facilitating sanctions circumvention by providing the Russian defence and security industry with foreign sensitive electronics, including equipment originating in the Union, used to develop weapons used in Russia’s war of aggression against Ukraine.
Principal place of business: Israel
Texel F.C.G. Technology Ltd est une société établie en Israël et dirigée par Mark Blatt, une personne qui facilite le contournement des sanctions en fournissant à l'industrie russe de la défense et de la sécurité des équipements électroniques étrangers sensibles, y compris des équipements en provenance de l'Union, utilisés pour mettre au point des armes utilisées dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Texel F.C.G. Technology Ltd porte gravement atteinte aux dispositions anticontournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014, et apporte un soutien au complexe militaire et industriel de la Russie.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Building 2, 7 Haeshel Street, 30889 Caesarea, Israël Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Israël Date d'enregistrement: 17/10/1994 Numéro d'enregistrement: 512036625 Principal établissement: Israël
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f3f0d49e912b843925c4e8fcde675b368d79045c · eu-oj-bd0804373b410a58fb349138e8e8c3b250062d59 · eu-fsf-eu-13100-7 · ch-seco-93348 · gb-fcdo-rus2156 · permid-5082676370 · be-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb · usgsa-s4mrpc2y3 · mc-freezes-3a54984297821f22b913d1e775b0ae7708862193 · ofac-40499 · gb-hmt-16539 · fr-ga-8092 · gb-coh-afjjpdrwli8qtstwa3pgmtaeahg · ua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technologyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Haeshel, 3079504 Qesarya | Israel | |
| Building 2, 7 Haeshel Street, Caesarea, 30889 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mark BLATT Disqualified · Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASIA TRADING AND CONSTRUCTION PTE LTD Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Rabbi Yochanan Hasendler, Haifa | Israel |
| Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL · Building 2, 7 Haeshel Street, 30889 Caesarea, Israel | Israel |