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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 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМА-КОНСАЛТИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМА-КОНСАЛТИНГ"				[sources]
Other name	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]
Registration number	`TIN: 7706191991`				[sources]
E-Mail	ima@ima-consulting.ru				[sources]
INN	`7706191991`				[sources]
Keywords	Комунікації				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739147534`				[sources]
Phone	+74959170080				[sources]
Website	ima-consulting.ru				[sources]
Address	105064, Russian Federation, Moscow, per. Nizhny Susalny, 5 · 105064, Российская Федерация, Москва, пер. Нижний Сусальный, д. 5 · 105064, Російська Федерація, м. Москва, пров. Нижній Сусальний, буд. 5 · Д. 5, НИЖНИЙ СУСАЛЬНЫЙ СТР. 4, МОСКВА, 105064				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2023-09-18	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Nizhny Susalny lane, 5, building 4., Moscow	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
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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