Statements: LLC IQ Components

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-76370
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7816691806
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11669-75
Organization:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11669-75
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76370
Organization:nameОбщество с Ограниченной Ответственностью “Ай Кью Компонентс”rusbe_fod_sanctionseu-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:nameLIMITED LIABILITY COMPANY "IQ COMPONENTS"ua_war_sanctionsua-ws-entity-7171
LegalEntity:nameLLC IQ COMPONENTSua_war_sanctionsua-ws-entity-7171
Organization:nameLLC IQ COMPONENTSus_trade_cslofac-43856
Organization:nameLimited Liability Company “IQ Components”frafr_tresor_gels_avoirfr-ga-7575
Organization:nameLimited Liability Company “IQ Components”engeu_fsfeu-fsf-eu-11669-75
Organization:nameLLC “IQ Components”engeu_fsfeu-fsf-eu-11669-75
Organization:nameLLC “I Q Components”engeu_fsfeu-fsf-eu-11669-75
Organization:name“Ai Kyu Komponents”engeu_fsfeu-fsf-eu-11669-75
Organization:nameОбщество с Ограниченной Ответственностью “Ай Кью Компонентс”ruseu_fsfeu-fsf-eu-11669-75
Organization:nameООО “Ай Кью Компонентс”ruseu_fsfeu-fsf-eu-11669-75
Organization:nameLimited Liability Company “IQ Components”framc_fund_freezesmc-freezes-b69f93b503a9bf77e0d2cdba45ae91d9ea0b8285
LegalEntity:nameIQ Components Limited Liability Companyau_dfat_sanctionsau-dfat-8092-iq-components-limited-liability-company
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ КЬЮ КОМПОНЕНТС"ext_ru_egrulru-inn-7816691806
Company:nameSmart Resheniya AOpermidpermid-5081659797
LegalEntity:nameLimited Liability Company “IQ Components”ch_seco_sanctionsch-seco-76370
Organization:name“Ai Kyu Komponents”engbe_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:nameLLC IQ Componentsengjp_mof_sanctionsja-mof-bcf89ddbb131c95eaa6117fa2c47eff57e64c0b5
Organization:nameLLC “I Q Components”engbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameООО “Ай Кью Компонентс”rusbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameLimited Liability Company “IQ Components”engbe_fod_sanctionseu-fsf-eu-11669-75
Organization:nameLLC “IQ Components”engbe_fod_sanctionseu-fsf-eu-11669-75
Organization:name“Ai Kyu Komponents”be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameSocietatea cu răspundere limitată „IQ Components”be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameОбщество с Ограниченной Ответственностью “Ай Кью Компонентс”be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameLLC “IQ Components”be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameIQ Components Kft.be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameLLC “I Q Components”be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameООО “Ай Кью Компонентс”be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameIQ Components korlátolt felelősségű társaságbe_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameLimited Liability Company “IQ Components”be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameI Q Components Kft.be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameIQ Components, s. r. obe_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:nameLLC IQ Componentsengus_ofac_sdnofac-43856
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:nameТовариство з обмеженою відповідальністю "Ай Кью Компонентс"ua_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
LegalEntity:nameAI KYU KOMPONENTSengus_sam_exclusionsusgsa-s4mrty2t3
LegalEntity:nameAI KYU KOMPONENTSengus_sam_exclusionsusgsa-s4mrty7qc
LegalEntity:nameLLC IQ COMPONENTSengus_sam_exclusionsusgsa-s4mrqm3wn
Organization:notes1197847052963 (regnumber-Registration Number) (on 2019-03-06)be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
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
LegalEntity:notes(also LLC IQ COMPONENTS)engus_sam_exclusionsusgsa-s4mrty7qc
Organization:notesPrincipal place of business: Russian Federationeu_fsfeu-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
Organization:notesLLC IQ Components is a Russian importer of electronic components.be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:notes7816691806 (fiscalcode-National Fiscal Code) (Tax Identification Number)be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
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
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
LegalEntity:notes(also AI KYU KOMPONENTS, AI KYU KOMPONENTS)engus_sam_exclusionsusgsa-s4mrqm3wn
LegalEntity:notes(also LLC IQ COMPONENTS)engus_sam_exclusionsusgsa-s4mrty2t3
LegalEntity:notesCompany Identification No., 1197847052963au_dfat_sanctionsau-dfat-8092-iq-components-limited-liability-company
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Company:ogrnCode1197847052963ext_ru_egrulru-inn-7816691806
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Company:permId5081659797permidpermid-5081659797
Organization:phone+78127791818fr_tresor_gels_avoirfr-ga-7575
Company:phone+78127791818permidpermid-5081659797
Organization:phone+78127791818eu_fsfeu-fsf-eu-11669-75
Organization:phone+78127791818be_fod_sanctionseu-fsf-eu-11669-75
LegalEntity:phone+78127791818ch_seco_sanctionsch-seco-76370
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-7171
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43856
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Organization:registrationNumber1197847052963eu_fsfeu-fsf-eu-11669-75
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Organization:registrationNumber1197847052963be_fod_sanctionseu-fsf-eu-11669-75
Organization:registrationNumber1197847052963engus_ofac_sdnofac-43856
Organization:registrationNumber119784705296frafr_tresor_gels_avoirfr-ga-7575
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7575fr_tresor_gels_avoirfr-ga-7575
Company:sourceUrl https://permid.org/1-5081659797permidpermid-5081659797
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746be_fod_sanctionsbe-fod-c0f3b5f48781688e3563c4a19164eb7a5cc4e667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43856us_ofac_sdnofac-43856
Company:statusActivepermidpermid-5081659797
Organization:taxNumber7816691806be_fod_sanctionseu-fsf-eu-11669-75
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