Lists › OFAC SDN › ofac_sdn-43856
LLC IQ COMPONENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43856.
Programs
Names and aliases
| LLC IQ COMPONENTS | primary |
| AI KYU KOMPONENTS | alias (strong) |
Identifiers
| Registration Number | 1197847052963 | Russia |
| Tax ID No. | 7816691806 | Russia |
Details
| Countries | |
| Addresses | ul. Salova d. 45, lit. Ya pomeshch. 1N komnata 35 Saint Petersburg 192102 Russia |
Same name on other lists
ООО “Ай Кью Компонентс” (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.