{"raw_record_id":"2092e877-4162-423c-9106-4f224951b2c1","external_id":"RUS1565","record_hash":"8c11654482541134e3d07744f1994bb1bce854958e96f85a07d6f6e46f7b7262","raw_record":{"Names":{"Name":{"Name6":"IMA CONSULTING","NameType":"Primary Name"}},"UniqueID":"RUS1565","Websites":{"Website":"http://ima-consulting.ru/"},"Addresses":{"Address":{"AddressLine1":"Nizhny Susalny lane, 5, building 4.","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"105064"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15509","PhoneNumbers":{"PhoneNumber":"+7 (495) 917-00-80"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 7706191991"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ИМА-КОНСАЛТИНГ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"26/09/2022","EmailAddresses":{"EmailAddress":"ima@ima-consulting.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Joint-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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}