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IMA CONSULTING

Sanctioned entity

IMA CONSULTING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMA CONSULTING · IMA Consulting · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМА-КОНСАЛТИНГ"				[sources]
Other name	Joint Stock Company IMA Consulting · ИМА-КОНСАЛТИНГ				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	Joint Stock Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ima@ima-consulting.ru				[sources]
INN	`7706191991`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739147534`				[sources]
Phone	+74959170080				[sources]
Registration number	not available				[sources]
Tax Number	`7706191991`				[sources]
Website	ima-consulting.ru				[sources]
Address	Nizhny Susalny lane, 5, building 4., Moscow, Russia, 105064 · ПЕР. НИЖНИЙ СУСАЛЬНЫЙ Д. 5 СТР. 4, МОСКВА, 105064				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Nizhny Susalny Lane 5, Building 4, 105064 Moscow · Nizhny Susalny lane, 5, building 4., Moscow, 105064	Russia

Directors
Director	Role	Start date	End date
ВАРТАН ЭРНЕСТОВИЧ САРКИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-02-11	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ КЛИМЕНТЬЕВИЧ ГНАТЮК	65	2008-04-29	-
ВАРТАН ЭРНЕСТОВИЧ САРКИСОВ	35	2007-06-13	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

For experts: raw data explorer

Factsheet Data sources

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