Statements: IMA Consulting

Canonical ID: NK-fF5vVV8DgH9zTN4aEXoNLG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNizhny Susalny lane, 5, building 4., Moscow, Russia, 105064enggb_fcdo_sanctionsgb-fcdo-rus1565
LegalEntity:addressNizhny Susalny lane, 5, building 4., Moscow, 105064enggb_hmt_sanctionsgb-hmt-15509
Company:addressУЛ. СТАРАЯ БАСМАННАЯ Д. 12 СТР. 5, Г.МОСКВА, 105064ext_ru_egrulru-inn-7706191991
Company:addressУЛ СТАРАЯ БАСМАННАЯ Д. 12 СТР. 5, Г.МОСКВА, 105064ext_ru_egrulru-inn-7706191991
Organization:addressNizhny Susalny Lane, 5, Building 4. Moscow, Russia, 105064enggb_coh_disqualifiedgb-coh-bt8gnvha2qitjxslfvk4pictbbi
LegalEntity:addressEntityaddr-ad2865e7b521d9c8cfb0b43b17b8d3d62dbfd208enggb_hmt_sanctionsgb-hmt-15509
LegalEntity:aliasИМА-КОНСАЛТИНГenggb_hmt_sanctionsgb-hmt-15509
LegalEntity:aliasJoint Stock Company IMA Consultingnz_russia_sanctionsnz-ru-ent-223-ima-consulting
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1565
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15509
LegalEntity:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15509
Organization:emailima@ima-consulting.ruenggb_fcdo_sanctionsgb-fcdo-rus1565
Company:emailINFO@ima-consulting.ruext_ru_egrulru-inn-7706191991
LegalEntity:emailima@ima-consulting.ruenggb_hmt_sanctionsgb-hmt-15509
Company:idb0ae94a3786ee4e90bc3b49b07a69dc1ff940e47ext_ru_egrulru-inn-7706191991
Organization:id002256b62b520101d5cb24299343f61b66a73308enggb_coh_disqualifiedgb-coh-bt8gnvha2qitjxslfvk4pictbbi
LegalEntity:id4e5576f228dc7e8357e7b89f02404b27e9001de6enggb_hmt_sanctionsgb-hmt-15509
LegalEntity:idf45015307d9f6edd05e9fdb29af046db0954dd3enz_russia_sanctionsnz-ru-ent-223-ima-consulting
Organization:id79106b966164c67daa3fdd051e61fde6df03ae2eenggb_fcdo_sanctionsgb-fcdo-rus1565
Company:incorporationDate2002-09-04ext_ru_egrulru-inn-7706191991
Company:innCode7706191991ext_ru_egrulru-inn-7706191991
Company:jurisdictionruext_ru_egrulru-inn-7706191991
Company:kppCode770101001ext_ru_egrulru-inn-7706191991
LegalEntity:legalFormJoint Stock Companyenggb_hmt_sanctionsgb-hmt-15509
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706191991
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15509
Organization:nameIMA CONSULTINGenggb_fcdo_sanctionsgb-fcdo-rus1565
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМА-КОНСАЛТИНГ"ext_ru_egrulru-inn-7706191991
LegalEntity:nameIMA CONSULTINGenggb_hmt_sanctionsgb-hmt-15509
LegalEntity:nameIMA Consultingengnz_russia_sanctionsnz-ru-ent-223-ima-consulting
Organization:nameIMA CONSULTINGenggb_coh_disqualifiedgb-coh-bt8gnvha2qitjxslfvk4pictbbi
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bt8gnvha2qitjxslfvk4pictbbi
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1565
Company:ogrnCode1027739147534ext_ru_egrulru-inn-7706191991
Organization:phone+74959170080enggb_fcdo_sanctionsgb-fcdo-rus1565
LegalEntity:phone+74959170080enggb_hmt_sanctionsgb-hmt-15509
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15509
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1565
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-223-ima-consulting
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bt8gNVHa2qiTjXsLFVk4pIcTBbIenggb_coh_disqualifiedgb-coh-bt8gnvha2qitjxslfvk4pictbbi
LegalEntity:taxNumber7706191991enggb_hmt_sanctionsgb-hmt-15509
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15509
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-223-ima-consulting
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1565
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bt8gnvha2qitjxslfvk4pictbbi
LegalEntity:website http://ima-consulting.ru/enggb_hmt_sanctionsgb-hmt-15509
  • 1 - 46 of 46
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting