ListsUK Sanctions List › uk_fcdo-RUS1565

IMA CONSULTING

Organization on the UK Sanctions List, listed Sept. 26, 2022. Source reference RUS1565.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

IMA CONSULTINGprimary
ИМА-КОНСАЛТИНГalias (strong)

Details

CountriesRussia Russia
AddressesNizhny Susalny lane, 5, building 4. Moscow 105064 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.