LLC “IQ Components”

Restricted

LLC “IQ Components” is found actively sanctioned on 4 sanction lists.

LLC “IQ Components” is subject to Restricted. See the individual lists below.

View Citation

We have found 14 different aliases by which LLC “IQ Components” is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LLC “IQ Components”:

Address 1 : Salova street, 45 letter Ya, room 1N room 35 , Russian Federation , 192102

Address 2 : Salova, street, 45, letter, Ya, room, 1N, room, 35, St., Petersburg, 192102RUSSIAN, FEDERATION , Russian Federation

Address 3 : ul. Salova d. 45, lit. Ya pomeshch. 1N komnata 35 Saint Petersburg Russia 192102

ID Details

ID NUMBER : 1197847052963

ID TYPE : Registration Number

ID NUMBER : 7816691806

ID TYPE : National Fiscal Code

ID NUMBER : 7575

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1197847052963

ID TYPE : Registration Number

ID NUMBER : 7816691806

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LLC “IQ Components” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 24, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 7, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 2023	active