TEXEL F.C.G. TECHNOLOGY 2100 LTD

Name in Ukrainian

Name in Country of Registration

טקסל אפ. סי. ג'י. טכנולוג'י (2100) בע"מ

Address

Country of Registration

State of Israel

Registration data

512036625

Date of Implementation of Sanctions

2023-02-01

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2025-05-20

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2024-06-13

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2156.
OFSI Group ID: 16539.

Linked Persons

ASIA TRADING & CONSTRUCTION PTE LTD (Singapore), Registration ID: 201401923D.