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IMA CONSULTING

Sanctioned entity
TypeCompany[sources]
NameIMA CONSULTING · IMA Consulting · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМА-КОНСАЛТИНГ"[sources]
Other nameJoint Stock Company IMA Consulting · ИМА-КОНСАЛТИНГ[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailima@ima-consulting.ru[sources]
INN7706191991[sources]
KPP770901001[sources]
OGRN1027739147534[sources]
Phone+74959170080[sources]
Registration numbernot available[sources]
Tax Number7706191991[sources]
Websiteima-consulting.ru[sources]
AddressNizhny Susalny lane, 5, building 4., Moscow, Russia, 105064 · ПЕР. НИЖНИЙ СУСАЛЬНЫЙ Д. 5 СТР. 4, МОСКВА, 105064[sources]
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Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-6837 · nz-ru-ent-223 · permid-5083470232 · gb-fcdo-rus1565 · gb-hmt-15509 · ua-nabc-company-6837-ima-consulting · nz-ru-ent-223-ima-consulting · ru-inn-7706191991

For experts: raw data explorer