Lists of sanctions
3.17.56.107
02.03.2025 21:35:52

LLC IQ COMPONENTS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (2)

Last name/Name LLC IQ COMPONENTS
Full name/Name LLC IQ COMPONENTS
Type Name
Last name/Name AI KYU KOMPONENTS
Full name/Name AI KYU KOMPONENTS
Type Alias
Quality Strong

Addresses (1)

Street ul. Salova d. 45, lit. Ya pomeshch. 1N komnata 35
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Salova d. 45, lit. Ya pomeshch. 1N komnata 35, Saint Petersburg, 192102, Russia

Identification documents (3)

Type Registration Number: 1197847052963
Country Russian Federation
Type Tax ID No.: 7816691806
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.03.2025. 21:15
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