IMA CONSULTING
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (2)
| Last name/Name | IMA CONSULTING |
|---|---|
| Full name/Name | IMA CONSULTING |
| Type | Primary name |
| Full name/Name | ИМА-КОНСАЛТИНГ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Entity Bussiness Reg Number: TIN: 7706191991 |
|---|
| Type | Phone Number: +7 (495) 917-00-80 |
|---|
| Type | Email Address: ima@ima-consulting.ru |
|---|
| Type | Entity Type: Joint Stock Company |
|---|
| Type | Website: http://ima-consulting.ru/ |
|---|
Notes (1)
| Joint-Stock Company ‘IMA Consulting’ is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has been awarded a contract to manage the referenda campaigns in non-government controlled areas of Ukraine. Therefore, IMA Consulting is engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 12:15
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