IMA CONSULTING
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Nizhny Susalny Lane, 5, Building 4., Moscow, Russia, 105064
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1565
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation