Statements: LLC IQ Components

Canonical ID: NK-ZRjicuFaTUT5jHhpHNqnUr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameI Q Components Kft.huneu_fsfeu-fsf-eu-11669-75
Organization:nameIQ Components, s. r. ocesbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameLLC “I Q Components”engeu_fsfeu-fsf-eu-11669-75
Organization:nameОбщество с Ограниченной Ответственностью “Ай Кью Компонентс”ruseu_fsfeu-fsf-eu-11669-75
Organization:nameОбщество с ограниченной ответственностью "Ай Кью Компонентс"ua_nsdc_sanctionsua-nsdc-23256-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ku-komponents
Organization:nameТовариство з обмеженою відповідальністю "Ай Кью Компонентс"ukrua_nsdc_sanctionsua-nsdc-23256-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ku-komponents
Organization:nameLimited liability company "IQ Components"ua_nsdc_sanctionsua-nsdc-23256-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ku-komponents
Organization:nameLLC “IQ Components”engeu_fsfeu-fsf-eu-11669-75
Organization:nameIQ Components korlátolt felelősségű társasághuneu_fsfeu-fsf-eu-11669-75
LegalEntity:nameAI KYU KOMPONENTSengus_sam_exclusionsusgsa-s4mrty2t3
Organization:nameIQ Components, s. r. oceseu_fsfeu-fsf-eu-11669-75
Organization:nameIQ Components Kft.huneu_fsfeu-fsf-eu-11669-75
LegalEntity:nameLimited Liability Company “IQ Components”ch_seco_sanctionsch-seco-76370
Organization:nameLLC IQ COMPONENTSus_trade_cslofac-43856
Organization:nameLimited Liability Company “IQ Components”engeu_fsfeu-fsf-eu-11669-75
Organization:nameIQ Components korlátolt felelősségű társasághunbe_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:nameIQ Components Limited Liability Companyau_dfat_sanctionsau-dfat-8092-iq-components-limited-liability-company
Organization:nameLLC “IQ Components”engbe_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:nameLIMITED LIABILITY COMPANY "IQ COMPONENTS"ua_war_sanctions_apiua-ws-entity-7171
Company:nameSmart Resheniya AOpermidpermid-5081659797
Organization:nameLimited Liability Company “IQ Components”framc_fund_freezesmc-freezes-b69f93b503a9bf77e0d2cdba45ae91d9ea0b8285
Organization:nameI Q Components Kft.hunbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameLimited Liability Company “IQ Components”frafr_tresor_gels_avoirfr-ga-7575
LegalEntity:nameLLC IQ COMPONENTSua_war_sanctions_apiua-ws-entity-7171
Organization:nameОбщество с Ограниченной Ответственностью “Ай Кью Компонентс”rusbe_fod_sanctionseu-fsf-eu-11669-75
Organization:name“Ai Kyu Komponents”engbe_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:nameLIMITED LIABILITY COMPANY "IQ COMPONENTS"ua_war_sanctionsua-ws-5d0397d7335695fc889a45a05070d728866ae278
LegalEntity:nameLLC IQ COMPONENTSua_war_sanctionsua-ws-5d0397d7335695fc889a45a05070d728866ae278
Organization:nameSocietatea cu răspundere limitată „IQ Components”ronbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameООО “Ай Кью Компонентс”rusbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameIQ Components Kft.hunbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameLLC “I Q Components”engbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameLLC IQ Componentsengus_ofac_sdnofac-43856
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ КЬЮ КОМПОНЕНТС"ext_ru_egrulru-inn-7816691806
LegalEntity:nameLLC IQ COMPONENTSengus_sam_exclusionsusgsa-s4mrqm3wn
Organization:nameSocietatea cu răspundere limitată „IQ Components”roneu_fsfeu-fsf-eu-11669-75
Organization:name“Ai Kyu Komponents”engeu_fsfeu-fsf-eu-11669-75
LegalEntity:name有限会社アイキュー・コンポネンツjpnjp_mof_sanctionsja-mof-bcf89ddbb131c95eaa6117fa2c47eff57e64c0b5
LegalEntity:nameLLC IQ Componentsengjp_mof_sanctionsja-mof-bcf89ddbb131c95eaa6117fa2c47eff57e64c0b5
Organization:nameLimited Liability Company “IQ Components”engbe_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:notesLLC 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.ch_seco_sanctionsch-seco-76370
LegalEntity:notes(also AI KYU KOMPONENTS, AI KYU KOMPONENTS)engus_sam_exclusionsusgsa-s4mrqm3wn
LegalEntity:notes(also LLC IQ COMPONENTS)engus_sam_exclusionsusgsa-s4mrty7qc
LegalEntity:notes(also LLC IQ COMPONENTS)engus_sam_exclusionsusgsa-s4mrty2t3
Organization:notesLLC 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 Inkotechfrafr_tresor_gels_avoirfr-ga-7575
Organization:notesAdresse: 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.ruframc_fund_freezesmc-freezes-b69f93b503a9bf77e0d2cdba45ae91d9ea0b8285
LegalEntity:notesCompany Identification No., 1197847052963au_dfat_sanctionsau-dfat-8092-iq-components-limited-liability-company
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-fsf-eu-11669-75
LegalEntity:notesTax Identification Number: 7816691806ch_seco_sanctionsch-seco-76370
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-76370
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-76370
Organization:notesLLC IQ Components is a Russian importer of electronic components.engeu_fsfeu-fsf-eu-11669-75
Organization:notesLLC IQ Components is a Russian importer of electronic components.engbe_fod_sanctionseu-fsf-eu-11669-75
Organization:notesPrincipal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11669-75
Organization:ogrnCode1197847052963ua_nsdc_sanctionsua-nsdc-23256-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ku-komponents
Company:ogrnCode1197847052963ext_ru_egrulru-inn-7816691806
LegalEntity:ogrnCode1197847052963ua_war_sanctions_apiua-ws-entity-7171
LegalEntity:ogrnCode1197847052963ua_war_sanctionsua-ws-5d0397d7335695fc889a45a05070d728866ae278
Company:permId5081659797permidpermid-5081659797
Company:phone+78127791818permidpermid-5081659797
Organization:phone+78127791818be_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:phone8 (812) 779-18-18ch_seco_sanctionsch-seco-76370
Organization:phone+78127791818eu_fsfeu-fsf-eu-11669-75
Organization:phone+78127791818frafr_tresor_gels_avoirfr-ga-7575
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11669-75
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23256-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ku-komponents
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43856
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76370
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8092-iq-components-limited-liability-company
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7575
Organization:registrationNumber1197847052963be_fod_sanctionseu-fsf-eu-11669-75
Organization:registrationNumber119784705296frafr_tresor_gels_avoirfr-ga-7575
Organization:registrationNumber1197847052963eu_fsfeu-fsf-eu-11669-75
Organization:registrationNumber1197847052963engus_ofac_sdnofac-43856
LegalEntity:registrationNumber1197847052963ch_seco_sanctionsch-seco-76370
Company:sourceUrl https://permid.org/1-5081659797permidpermid-5081659797
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43856engus_ofac_sdnofac-43856
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7575frafr_tresor_gels_avoirfr-ga-7575
Company:statusActivepermidpermid-5081659797
Organization:taxNumber7816691806be_fod_sanctionseu-fsf-eu-11669-75
Organization:taxNumber7816691806eu_fsfeu-fsf-eu-11669-75
Organization:taxNumber7816691806engus_ofac_sdnofac-43856
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