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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMA Consulting · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМА-КОНСАЛТИНГ" | [sources] | |||
| Other name | Joint Stock Company IMA Consulting · ИМА-КОНСАЛТИНГ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@ima-consulting.ru · ima@ima-consulting.ru | [sources] | ||||
| INN | 7706191991 | [sources] | |||
| KPP | 770101001 | [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 · Nizhny Susalny lane, 5, building 4., Moscow, 105064 · Nizhny Susalny lane, 5, building 4., Moscow, Russia, 105064 · УЛ СТАРАЯ БАСМАННАЯ Д. 12 СТР. 5, Г.МОСКВА, 105064 · УЛ. СТАРАЯ БАСМАННАЯ Д. 12 СТР. 5, Г.МОСКВА, 105064 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-bt8gnvha2qitjxslfvk4pictbbi · gb-hmt-15509 · nz-ru-ent-223 · gb-fcdo-rus1565 · nz-ru-ent-223-ima-consulting · permid-5083470232 · ru-inn-7706191991For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ КЛИМЕНТЬЕВИЧ ГНАТЮК | 65 | |||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| - |
| ВАРТАН ЭРНЕСТОВИЧ САРКИСОВ | 35 |