IMA CONSULTING

Restricted

IMA CONSULTING is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Nizhny, Susalny, lane, 5, building, 4., Moscow, Russia, 105064

Address 2 : Russian Federation

Address 3 : Nizhny Susalny lane, 5, building 4. Moscow , Russia , 105064

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 7706191991

ID TYPE : TIN Number

ID NUMBER : 1027739147534

ID TYPE : SRN Number

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IMA CONSULTING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Sep 26, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 26, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 26, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Dec 10, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active