KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for TEXEL F.C.G. TECHNOLOGY (2100) LTD:


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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2156
OFSI Group ID: 16539

Names:
Name: TEXEL F.C.G. Technology (2100) Ltd (Primary Name)

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: TEXEL F.C.G Technology (2100) Ltd is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.
Addresses:
Address:
AddressLine1: Building 2
AddressLine2: 7 Haeshel Street
AddressLine6: Caesarea
AddressPostalCode: 30889
AddressCountry: Israel
Address:
AddressLine1: Rabbi Yochanan Hasendler
AddressLine6: Haifa
AddressCountry: Israel
PhoneNumbers:
PhoneNumber: +972-4-6270384
Websites:
Website: http://www.texelfcg.com
EntityDetails:
Entity:
BusinessRegistrationNumbers:
BusinessRegistrationNumber: Trade register number: 512036625


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