UKSL Sanctions designation

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

Entity · designated 13 June 2024

Designation identifiers

UKSL unique ID
RUS2156
OFSI group ID
16539
Designation type
Entity
Date designated
13 June 2024
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Building 2
  • Lines: 7 Haeshel Street
  • Lines: Caesarea
  • Postcode: 30889
  • Country: Israel
  • Lines: Rabbi Yochanan Hasendler
  • Lines: Haifa

Business registration numbers

  • Trade register number: 512036625
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.