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Canonical ID: NK-SVUbqWpZUJPaSmT7bG6bFu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8092 | |||
LegalEntity:notes | Place of registration: Israel | ch_seco_sanctions | ch-seco-93348 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-93348 | ||||
LegalEntity:notes | Principal place of business: Israel | ch_seco_sanctions | ch-seco-93348 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-afjjpdrwli8qtstwa3pgmtaeahg | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2156 | |||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-13100-7 | |||
Organization:notes | Principal place of business: Israel | eu_fsf | eu-fsf-eu-13100-7 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-3a54984297821f22b913d1e775b0ae7708862193 | |||