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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ООО “Ай Кью Компонентс”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 14:34:53

Accuracy: 90

Information:

Remark: Principal place of business: Russian Federation
Function: LLC IQ Components is a Russian importer of electronic components.
Address: Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1197847052963 (regnumber-Registration Number)  (on 2019-03-06)
ID Document: 7816691806 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“Ай Кью Компонентс”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 13:22:47

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Function: LLC IQ Components is a Russian importer of electronic components.
Address: Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1197847052963 (regnumber-Registration Number)  (on 2019-03-06)
ID Document: 7816691806 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO “Ai Kju Komponents”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 14:34:53

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Function: LLC IQ Components is a Russian importer of electronic components.
Address: Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1197847052963 (regnumber-Registration Number)  (on 2019-03-06)
ID Document: 7816691806 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“Ai Kju Komponents”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 13:22:47

Accuracy: 80

Information:

Remark: Principal place of business: Russian Federation
Function: LLC IQ Components is a Russian importer of electronic components.
Address: Salova street, 45 letter Ya, room 1N room 35, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1197847052963 (regnumber-Registration Number)  (on 2019-03-06)
ID Document: 7816691806 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions