Research tool

IMA Consulting

Sanctioned entity
IMA Consulting is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIMA CONSULTING · IMA Consulting · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМА-КОНСАЛТИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМА-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]
Registration numberTIN: 7706191991[sources]
E-Mailima@ima-consulting.ru[sources]
INN7706191991[sources]
KeywordsКомунікації[sources]
KPP770901001[sources]
OGRN1027739147534[sources]
Phone+74959170080[sources]
Websiteima-consulting.ru[sources]
Address105064, Moscow, per. Nizhny Susalny, 5 · 105064, г Москва, пер. Нижний Сусальный, д. 5 · 105064, м Москва, пров. Нижній Сусальний, буд. 5 · Д. 5, НИЖНИЙ СУСАЛЬНЫЙ СТР. 4, МОСКВА, 105064[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
Nizhny Susalny lane, 5, building 4., MoscowRussia
CountryRussia[sources]
Full addressNizhny Susalny lane, 5, building 4., Moscow[sources]
Citynot available[sources]
Street addressnot available[sources]
Postal code105064[sources]
Data sources UK OFSI Consolidated List of Targets
Owners
OwnerPercentage heldStart dateEnd date
ВАРТАН ЭРНЕСТОВИЧ САРКИСОВ35-
Percentage held35[sources]
Start date[sources]
End datenot available[sources]
Number of shares35000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АНДРЕЙ КЛИМЕНТЬЕВИЧ ГНАТЮК65-
Percentage held65[sources]
Start date[sources]
End datenot available[sources]
Number of shares65000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1565[sources]
Listing date[sources]
ReasonJoint-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.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Reasoninvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


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

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