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LLC IQ COMPONENTS

Sanctioned entity

LLC IQ COMPONENTS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AI KYU KOMPONENTS · I Q Components Kft. · IQ Components Kft. · IQ Components OOO · IQ Components korlátolt felelősségű társaság · 13 more...				[sources]
Other name	AI KYU KOMPONENTS · Ai Kyu Komponents · LLC IQ COMPONENTS · LLC “I Q Components · LLC “I Q Components” · 8 more...				[sources]
Incorporation date	2019-03-06				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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` · `F32AVJYJ9955` · `KKE3E9BDY885`				[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, Російська Федерація, м. Санкт-Петербург, вул. Салова, буд. 45 (літер Я, прим. 1Н, кімн. 35 ) · Salova Ulitsa, Dom 45, Liter Ya, Pomeshcheniye 1N Komnata 35, SAINT PETERSBURG, SAINT PETERSBURG, 192102, Russia · Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, RUSSIAN FEDERATION, 192102 · Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, Russian Federation, 192102 · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

LLC IQ Components is a Russian importer of electronic components.

— Belgian Financial Sanctions, 2024-11-21

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-07-03

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Tax Identification Number: 7816691806

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

LLC IQ Components is a Russian importer of electronic components.

— EU Financial Sanctions Files (FSF), 2024-11-21

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-07-01

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

— French National Asset Freezing System, 2024-06-25

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, 192102 Saint Petersburg	Russia
Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, RUSSIAN FEDERATION, 192102 · Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, Russian Federation, 192102	Russia

Directors
Director	Role	Start date	End date
Vaniuhin Maksym Oleksandrovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-17	-

Owners
Owner	Percentage held	Start date	End date
Luhovtsova Alona Yuriyivna Sanctioned entity	100	2019-03-06	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	UKR	2024-06-24	-

Data sources

Swiss SECO Sanctions/Embargoes8,707

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,556

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

US SAM Procurement Exclusions112,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,871

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,285

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,208

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

Source data IDs: ua-nsdc-23256-tovaristvo-z-obmezenou-vidpovidalnistu-aj-ku-komponents · ofac-43856 · usgsa-s4mrqm3wn · eu-fsf-eu-11669-75 · ch-seco-76370 · permid-5081659797 · usgsa-s4mrty7qc · ru-inn-7816691806 · fr-ga-7575 · NK-2paQT7a8QpxeGYiEHrwy6W · ua-nazk-company-7171 · mc-freezes-b69f93b503a9bf77e0d2cdba45ae91d9ea0b8285 · usgsa-s4mrty2t3

For experts: raw data explorer

Factsheet Descriptions Data sources

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