Active SanctionorganizationID: NK-ZRjicuFaTUT5jHhpHNqnUr
LLC Iq Components
Общество с ограниченной ответственностью "Ай Кью Компонентс"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as LLC Iq Components is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Iq Components |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ай Кью Компонентс" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal Technical Regulation and Metrology Agency
Федеральное Агентство по Техническому Регулированию и Метрологии (Росстандарт)
LLC Center
Общество с ограниченной ответственностью "Центр"
Igor Fedotov
Федотов Игорь Евгеньевич
Plant Bummash
Oбщество с ограниченной ответственностью Завод "БУММАШ"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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