Active SanctionorganizationID: NK-fF5vVV8DgH9zTN4aEXoNLG

Ima Consulting

Има-консалтинг

Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Ima Consulting is a listed Entity subject to restrictive measures. Active records found in: NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on NZ RUSSIA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIma Consulting
Cyrillic AliasИма-консалтинг
Sanction Program
NZ RUSSIA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Реадовка.Ру"
NZ RUSSIA SANCTIONS
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Ао “тбк”
NZ RUSSIA SANCTIONS
Igor Anatolievich Kirillov
Кириллов Игорь Анатольевич
NZ RUSSIA SANCTIONS
Natalia Nikolayevna Evtushenkova
Евтушенкова Наталия Николаевна
NZ RUSSIA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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