Statements: Texel F.C.G. Technology 2100 LTD

Canonical ID: NK-SVUbqWpZUJPaSmT7bG6bFu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address7 Haeshel, CAESAREA, 3079504, Israelpermidpermid-5082676370
LegalEntity:addressBuilding 2, 7 Haeshel Street, Caesarea, 30889enggb_hmt_sanctionsgb-hmt-16539
Organization:addressБудівля 2, вулиця Хаешел, 7, 30889 Кесарія, Ізраїльukrua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
Organization:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, Israelenggb_fcdo_sanctionsgb-fcdo-rus2156
Organization:addressRabbi Yochanan Hasendler, Haifa, Israelenggb_fcdo_sanctionsgb-fcdo-rus2156
Organization:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, ISRAELeu_fsfeu-fsf-eu-13100-7
LegalEntity:addressRabbi Yochanan Hasendler, Haifaenggb_hmt_sanctionsgb-hmt-16539
Organization:addressBuilding 2 7 Haeshel Street, Caesarea, Israel, 30889enggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
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Organization:addressIsraël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11frafr_tresor_gels_avoirfr-ga-8092
Organization:address7 Haeshel, 3079504 Qesaryaengus_ofac_sdnofac-40499
LegalEntity:address7 HAESHEL, 3079504 QESARYAengus_sam_exclusionsusgsa-s4mrpc2y3
Organization:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, Israël, Israël, 3296211, Haifa, Rabi Johanan Ha’sandlar 11framc_fund_freezesmc-freezes-3a54984297821f22b913d1e775b0ae7708862193
LegalEntity:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, Israelch_seco_sanctionsch-seco-93348
Company:addressRABI JOHANAN HA'SANDLAR 11, HAIFA, 3296211, Israelpermidpermid-5082676370
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Organization:addressEntityaddr-047eaad509f08df02dc21de8db453d44c912df5aeu_fsfeu-fsf-eu-13100-7
Organization:aliasTexel F.C.G. Technology (2100) Ltdframc_fund_freezesmc-freezes-3a54984297821f22b913d1e775b0ae7708862193
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Texel F.C.G. Technology»ua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
Organization:aliasTexel F.C.G. Technology (2100) Ltdfrafr_tresor_gels_avoirfr-ga-8092
Organization:countryileu_fsfeu-fsf-eu-13100-7
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Organization:countryilus_ofac_sdnofac-40499
LegalEntity:countryilgb_hmt_sanctionsgb-hmt-16539
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16539
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93348
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2y3
Organization:id7e581f3f2e82c2b642dacfdd18a0d966d83c7d86gb_fcdo_sanctionsgb-fcdo-rus2156
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LegalEntity:id439d0e13a12173cbf9f4ebc62a772e76fea9b335us_sam_exclusionsusgsa-s4mrpc2y3
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Company:id9e40b8735840e256e64fba1cb04bd975ddd70dd8permidpermid-5082676370
Organization:ide7d044dba84f333534048db928cd083353ed83e5gb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Organization:iddd150a83eae6971f43a61d8a4ae65117d00142b8gb_fcdo_sanctionsgb-fcdo-rus2156
Company:idb1a6684d5731ef0a1a43bd535c09332ee7e37127ext_us_ofac_press_releasesofac-pr-f3f0d49e912b843925c4e8fcde675b368d79045c
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Organization:incorporationDate1994us_ofac_sdnofac-40499
Company:incorporationDate1994-10-17permidpermid-5082676370
LegalEntity:incorporationDate1994-10-17ch_seco_sanctionsch-seco-93348
Organization:incorporationDate1994-10-17fr_tresor_gels_avoirfr-ga-8092
Organization:jurisdictionilfr_tresor_gels_avoirfr-ga-8092
Company:jurisdictionilpermidpermid-5082676370
Organization:jurisdictionilua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8092
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13100-7
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93348
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16539
LegalEntity:nameTEXEL F.C.G. TECHNOLOGY 2100 LTDengus_sam_exclusionsusgsa-s4mrpc2y3
Organization:nameTexel F.C.G. Technology Ltdframc_fund_freezesmc-freezes-3a54984297821f22b913d1e775b0ae7708862193
Company:nameTexel F.C.G. Technology Ltdeu_journal_sanctionseu-oj-bd0804373b410a58fb349138e8e8c3b250062d59
LegalEntity:nameTexel F.C.G. Technology (2100) Ltdeu_journal_sanctionseu-oj-dcb4ed8cea47f776bfff0ca2639a6bad26b5d0e3
LegalEntity:nameTexel F.C.G. Technology Ltdeu_journal_sanctionseu-oj-dcb4ed8cea47f776bfff0ca2639a6bad26b5d0e3
Organization:nameTexel F.C.G. Technology 2100 LTDengus_ofac_sdnofac-40499
Company:nameTexel FCG Technology 2100 Ltdpermidpermid-5082676370
Organization:nameTEXEL F.C.G. Technology (2100) Ltdenggb_fcdo_sanctionsgb-fcdo-rus2156
Organization:nameTexel F.C.G. Technology Ltdeu_fsfeu-fsf-eu-13100-7
Organization:nameTexel F.C.G. Technology Ltdbe_fod_sanctionsbe-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb
Organization:nameTEXEL F.C.G. TECHNOLOGY 2100 LTDus_trade_cslofac-40499
Organization:nameTexel F.C.G. Technology Ltdfrafr_tresor_gels_avoirfr-ga-8092
LegalEntity:nameTexel F.C.G. Technology Ltdch_seco_sanctionsch-seco-93348
Company:nameTexel F.C.G. Technology 2100 Limitedengext_us_ofac_press_releasesofac-pr-f3f0d49e912b843925c4e8fcde675b368d79045c
Organization:nameTEXEL F.C.G. TECHNOLOGY (2100) LTDenggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Organization:nameTexel F.C.G.ua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
Organization:nameTechnology Ltdua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
Organization:nameТовариство з обмеженою відповідальністю «Texel F.C.G. Technology»ukrua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
LegalEntity:nameTEXEL F.C.G. Technology (2100) Ltdenggb_hmt_sanctionsgb-hmt-16539
Organization:notesPrincipal place of business: Israeleu_fsfeu-fsf-eu-13100-7
Organization:notesTexel 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.be_fod_sanctionsbe-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb
Organization:notesTexel 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.frafr_tresor_gels_avoirfr-ga-8092
Organization:notes512036625 (regnumber-Registration Number) (on 1994-10-17)be_fod_sanctionsbe-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb
Organization:notes(Date of UN designation: 2025-05-20)be_fod_sanctionsbe-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Israël Date d’enregistrement : 17/10/1994 Numéro d’enregistrement : 512036625 Principal établissement : Israëlframc_fund_freezesmc-freezes-3a54984297821f22b913d1e775b0ae7708862193
LegalEntity:notesRegistration number: 512036625ch_seco_sanctionsch-seco-93348
LegalEntity:notesPrincipal place of business: Israelch_seco_sanctionsch-seco-93348
LegalEntity:notesTexel 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.ch_seco_sanctionsch-seco-93348
LegalEntity:notesType of entity: Private Limited Liability Companych_seco_sanctionsch-seco-93348
LegalEntity:notesPlace of registration: Israelch_seco_sanctionsch-seco-93348
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2156
Organization:notesTexel 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.engeu_fsfeu-fsf-eu-13100-7
Company:permId5082676370permidpermid-5082676370
Company:phone097246270384permidpermid-5082676370
LegalEntity:phone+97246270384gb_hmt_sanctionsgb-hmt-16539
Organization:phone+97246270384gb_fcdo_sanctionsgb-fcdo-rus2156
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