Lists › EU Consolidated › eu_fsf-EU.11669.75
ООО “Ай Кью Компонентс”
Organization on the EU Consolidated Financial Sanctions List, listed June 24, 2024. Source reference EU.11669.75.
Programs
Names and aliases
| ООО “Ай Кью Компонентс” | primary |
| “Ai Kyu Komponents” | alias (strong) |
| LLC “I Q Components” | alias (strong) |
| LLC “IQ Components” | alias (strong) |
| Limited Liability Company “IQ Components” | alias (strong) |
| Societatea cu răspundere limitată „IQ Components” | alias (strong) |
| IQ Components, s. r. o | alias (strong) |
| IQ Components Kft. | alias (strong) |
| IQ Components korlátolt felelősségű társaság | alias (strong) |
| Общество с Ограниченной Ответственностью “Ай Кью Компонентс” | alias (strong) |
| I Q Components Kft. | alias (strong) |
Identifiers
| National Fiscal Code | 7816691806 | 00 |
| Registration Number | 1197847052963 | RU |
Details
| Countries |  Russia |
| Addresses | Salova street, 45 letter Ya, room 1N room 35 St. Petersburg 192102 RUSSIAN FEDERATION |
Same name on other lists
LLC IQ COMPONENTS (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.