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Canonical ID: NK-SVUbqWpZUJPaSmT7bG6bFu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:registrationNumber | 512036625 | eu_fsf | eu-fsf-eu-13100-7 | ||||
Organization:registrationNumber | 512036625 | fra | fr_tresor_gels_avoir | fr-ga-8092 | |||
Company:registrationNumber | 512036625 | eu_journal_sanctions | eu-oj-bd0804373b410a58fb349138e8e8c3b250062d59 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | eng | ext_us_ofac_press_releases | NK-SVUbqWpZUJPaSmT7bG6bFu | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40499 | eng | us_ofac_sdn | ofac-40499 | |||
Company:sourceUrl | https://permid.org/1-5082676370 | permid | permid-5082676370 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933 | be_fod_sanctions | be-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8092 | fra | fr_tresor_gels_avoir | fr-ga-8092 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AfJjPdrWLI8QTsTwA3pgMTaeAhg | eng | gb_coh_disqualified | gb-coh-afjjpdrwli8qtstwa3pgmtaeahg | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-bd0804373b410a58fb349138e8e8c3b250062d59 | ||||
Company:status | Active | permid | permid-5082676370 | ||||
Organization:taxNumber | 512036625 | ua_nsdc_sanctions | ua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16539 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-afjjpdrwli8qtstwa3pgmtaeahg | |||
Organization:topics | sanction | us_trade_csl | ofac-40499 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2y3 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8092 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-93348 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40499 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2156 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3a54984297821f22b913d1e775b0ae7708862193 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13100-7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31915-tovaristvo-z-obmezenou-vidpovidalnistu-texel-f-c-g-technology | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c5413e353e16da5215512ac29f5eff7bdc1ea3fb | ||||
LegalEntity:uniqueEntityId | XY7GMFLGRJX7 | eng | us_sam_exclusions | usgsa-s4mrpc2y3 | |||
LegalEntity:website | http://www.texelfcg.com/ | eng | gb_hmt_sanctions | gb-hmt-16539 | |||
Company:website | http://www.txl.co.il/ | permid | permid-5082676370 | ||||