Statements: TEXEL F.C.G. Technology (2100) Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, Israelenggb_fcdo_sanctionsgb-fcdo-rus2156
LegalEntity:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, Israelch_seco_sanctionsch-seco-93348
Organization:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, ISRAELeu_fsfeu-fsf-eu-13100-7
Organization:addressRabbi Yochanan Hasendler, Haifa, Israelenggb_fcdo_sanctionsgb-fcdo-rus2156
Organization:addressБудівля 2, вулиця Хаешел, 7, 30889 Кесарія, Ізраїльukrua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
LegalEntity:address7 HAESHEL, 3079504 QESARYA, ISRengus_sam_exclusionsusgsa-s4mrpc2y3
Company:addressRABI JOHANAN HA'SANDLAR 11, HAIFA, 3296211, Israelpermidpermid-5082676370
LegalEntity:addressBuilding 2, 7 Haeshel Street, Caesarea, 30889enggb_hmt_sanctionsgb-hmt-16539
LegalEntity:addressRabbi Yochanan Hasendler, Haifaenggb_hmt_sanctionsgb-hmt-16539
Organization:address7 Haeshel, 3079504 Qesaryaengus_ofac_sdnofac-40499
Organization:addressBuilding 2, 7 Haeshel Street, 30889 Caesarea, Israëlfrafr_tresor_gels_avoirfr-ga-8092
Company:address7 Haeshel, CAESAREA, 3079504, Israelpermidpermid-5082676370
Organization:addressBuilding 2, 7 Haeshel Street, Caesarea, Israel, 30889enggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Organization:addressEntityaddr-047eaad509f08df02dc21de8db453d44c912df5aeu_fsfeu-fsf-eu-13100-7
LegalEntity:addressEntityaddr-d3bca879956311a3605cbd597277bacd35a6cac0enggb_hmt_sanctionsgb-hmt-16539
Organization:addressEntityaddr-172656394f31a6eb17b0fd644ee1cfc9cd32ff5fengus_ofac_sdnofac-40499
LegalEntity:addressEntityaddr-a00ff94a179fba7824045ab8ef0364917b767e6cenggb_hmt_sanctionsgb-hmt-16539
LegalEntity:addressEntityaddr-047eaad509f08df02dc21de8db453d44c912df5ach_seco_sanctionsch-seco-93348
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Texel F.C.G. Technology»ua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
Company:countryilpermidpermid-5082676370
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Organization:countryileu_fsfeu-fsf-eu-13100-7
Organization:countryilengus_ofac_sdnofac-40499
LegalEntity:countryilch_seco_sanctionsch-seco-93348
Organization:countryilenggb_fcdo_sanctionsgb-fcdo-rus2156
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2y3
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93348
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16539
Organization:idf4868c28dc479495a8529c41f6d6e4cc12b26e50enggb_fcdo_sanctionsgb-fcdo-rus2156
Organization:idc8e2c463e7af38e3aedb914354d40f71c513f1b7engus_ofac_sdnofac-40499
Organization:id78c0e3856df29ebcdfd07fb8d083a67656274972ua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
Organization:id8963290e2c97492f7b040db2794bb552f7eb025feu_fsfeu-fsf-eu-13100-7
Company:id9e40b8735840e256e64fba1cb04bd975ddd70dd8permidpermid-5082676370
Organization:id2132c01ea16b904d91c67c1ba45a4a83a1c23e14enggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Organization:id51c887303f97fe82b01fe10e7706514af30848c2framc_fund_freezesmc-freezes-3a54984297821f22b913d1e775b0ae7708862193
LegalEntity:id428eb6dbd091970af781750e8d44b524291378d8engus_sam_exclusionsusgsa-s4mrpc2y3
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Company:id16229ea0b6d023395129d13d90454732d6b6a4e7eu_journal_sanctionseu-oj-bd0804373b410a58fb349138e8e8c3b250062d59
Organization:id2c9152195c4194008fd95ff99e4dc4f33b38bc2bus_trade_cslofac-40499
Organization:ide1d58a9e2dfb9d1203a055d11ca9aa656f16d0abfrafr_tresor_gels_avoirfr-ga-8092
Company:incorporationDate1994-10-17permidpermid-5082676370
LegalEntity:incorporationDate1994-10-17ch_seco_sanctionsch-seco-93348
Organization:incorporationDate1994engus_ofac_sdnofac-40499
Organization:incorporationDate1994-10-17frafr_tresor_gels_avoirfr-ga-8092
Organization:jurisdictionilfrafr_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
LegalEntity:legalFormPrivate Limited Liability Companych_seco_sanctionsch-seco-93348
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13100-7
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16539
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93348
Organization:nameTEXEL F.C.G. TECHNOLOGY (2100) LTDenggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Organization:nameTexel F.C.G. Technology Ltdframc_fund_freezesmc-freezes-3a54984297821f22b913d1e775b0ae7708862193
LegalEntity:nameTEXEL F.C.G. TECHNOLOGY 2100 LTDengus_sam_exclusionsusgsa-s4mrpc2y3
Organization:nameTEXEL F.C.G. Technology (2100) Ltdenggb_fcdo_sanctionsgb-fcdo-rus2156
LegalEntity:nameTexel F.C.G. Technology Ltdch_seco_sanctionsch-seco-93348
Organization:nameТовариство з обмеженою відповідальністю «Texel F.C.G. Technology»ukrua_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:nameTexel F.C.G.ua_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:nameTexel F.C.G. Technology 2100 LTDengus_ofac_sdnofac-40499
Company:nameTexel F.C.G. Technology Ltdeu_journal_sanctionseu-oj-bd0804373b410a58fb349138e8e8c3b250062d59
Organization:nameTexel F.C.G. Technology Ltdfrafr_tresor_gels_avoirfr-ga-8092
Organization:nameTEXEL F.C.G. TECHNOLOGY 2100 LTDus_trade_cslofac-40499
Organization:nameTexel F.C.G. Technology Ltdengeu_fsfeu-fsf-eu-13100-7
Company:nameTexel FCG Technology 2100 Ltdpermidpermid-5082676370
LegalEntity:notesPrincipal place of business: Israelch_seco_sanctionsch-seco-93348
LegalEntity:notesPlace of registration: 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
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
Organization:notesPrincipal place of business: Israeleu_fsfeu-fsf-eu-13100-7
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2156
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:notesAdresse: 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: Israëlframc_fund_freezesmc-freezes-3a54984297821f22b913d1e775b0ae7708862193
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Company:permId5082676370permidpermid-5082676370
LegalEntity:phone+97246270384enggb_hmt_sanctionsgb-hmt-16539
Organization:phone+97246270384enggb_fcdo_sanctionsgb-fcdo-rus2156
Company:phone097246270384permidpermid-5082676370
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16539
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40499
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13100-7
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2156
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93348
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8092
Organization:registrationNumber512036625frafr_tresor_gels_avoirfr-ga-8092
LegalEntity:registrationNumberTrade register number: 512036625enggb_hmt_sanctionsgb-hmt-16539
LegalEntity:registrationNumber512036625ch_seco_sanctionsch-seco-93348
Organization:registrationNumber512036625eu_fsfeu-fsf-eu-13100-7
Organization:registrationNumber512036625engus_ofac_sdnofac-40499
Company:registrationNumber512036625eu_journal_sanctionseu-oj-bd0804373b410a58fb349138e8e8c3b250062d59
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8092frafr_tresor_gels_avoirfr-ga-8092
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AfJjPdrWLI8QTsTwA3pgMTaeAhgenggb_coh_disqualifiedgb-coh-afjjpdrwli8qtstwa3pgmtaeahg
Company:sourceUrl https://permid.org/1-5082676370permidpermid-5082676370
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40499engus_ofac_sdnofac-40499
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