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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AI KYU KOMPONENTS · I Q Components Kft. · IQ Components Kft. · IQ Components Limited Liability Company · IQ Components korlátolt felelősségű társaság · | [sources] | |||
| Other name | Ai Kyu Komponents · LLC IQ Components · LLC “I Q Components” · LLC “IQ Components” · Limited Liability Company IQ Components · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| contact@iqcomponents.ru | [sources] | ||||
| INN | 7816691806 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1197847052963 | [sources] | |||
| PermID | 5081659797 | [sources] | |||
| Phone | +78127791818 · 8 (812) 779-18-18 | [sources] | |||
| Registration number | 119784705296 · 1197847052963 | [sources] | |||
| Tax Number | 7816691806 | [sources] | |||
| Unique Entity ID | F32AVJYJ9955 · KKE3E9BDY885 | [sources] | |||
| Website | iqcomponents.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 192102, Fédération de Russie, Saint-Pétersbourg, ul. Salova, 45 lettre Ya, local 1N, salle 35 · 192102, russian federation, St. Petersburg, st. Salova, 45 letter I, room 1N, room 35 · 192102, Російська Федерація, м. Санкт-Петербург, вул. Салова, буд. 45 (літер Я, прим. 1Н, кімн. 35 ) · Salova Steet, 45, Ya, 1N, 35, St. Petersburg, 192102, Russia · Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, RUSSIAN FEDERATION, 192102 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No., 1197847052963
LLC IQ Components is a Russian importer of electronic components.
Principal place of business: Russian Federation
Tax Identification Number: 7816691806
Principal place of business: Russian Federation
LLC IQ Components is a Russian importer of electronic components. The company delivers products such as semiconductor and microwave components from abroad to the largest Russian military-industrial complex enterprises that manufacture equipment used in Russia’s war of aggression against Ukraine. Therefore, LLC IQ Components is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC IQ Components is associated with LLC Inkotech.
Place of registration: Russian Federation
Principal place of business: Russian Federation
LLC IQ Components is a Russian importer of electronic components.
LLC IQ Components est un importateur russe de composants électroniques. Cette entreprise livre des articles obtenus à l'étranger, tels que des composants semi-conducteurs et des composants hyperfréquences, aux principales entreprises du complexe militaro-industriel russe, qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. Par conséquent, LLC IQ Components apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. LLC IQ Components est en outre associée à LLC Inkotech
Adresse: 192102, Fédération de Russie, Saint-Pétersbourg, ul. Salova, 45 lettre Ya, local 1N, salle 35 Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 06/03/2019 Numéro d'enregistrement: 1197847052963 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 7816691806 Site internet: https://iqcomponents.ru/ Numéro de téléphone: 8 (812) 779-18-18 Adresse électronique: contact@iqcomponents.ru
(also LLC IQ COMPONENTS)
(also LLC IQ COMPONENTS)
(also AI KYU KOMPONENTS, AI KYU KOMPONENTS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-5w9bHzmS2bsJuJ2NycHtvw · usgsa-s4mrty2t3 · ua-ws-entity-7171 · ch-seco-76370 · usgsa-s4mrty7qc · NK-2paQT7a8QpxeGYiEHrwy6W · permid-5081659797 · au-dfat-8092-iq-components-limited-liability-company · ua-nsdc-23256-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ku-komponents · ja-mof-bcf89ddbb131c95eaa6117fa2c47eff57e64c0b5 · usgsa-s4mrqm3wn · ua-ws-5d0397d7335695fc889a45a05070d728866ae278 · eu-fsf-eu-11669-75 · fr-ga-7575 · ua-ws-812882c6fe0a10030e0228dbed0a7c0d10c6e7fc · ofac-43856 · mc-freezes-b69f93b503a9bf77e0d2cdba45ae91d9ea0b8285 · ru-inn-7816691806For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ванюгін Максим Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ванюгін Максим Олександрович Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СМАРТ РЕШЕНИЯ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СМАРТ РЕШЕНИЯ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Ukraine | ГУР МО України | Enterprises involved in the production and supply of military components and parts | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, Saint Petersburg, 192102, Russia | - |
| ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, 192102 Saint Petersburg | Russia |
| Salova Steet, 45, Ya, 1N, 35, St. Petersburg, 192102, Russia | - |
| Луговцова Альона Юріївна Sanctioned entity |
| 100 |