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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPERIAL YACHTS LIMITED · Imperial Yachts Ltd · Imperial Yachts SARL · Іmperial yachts SARL · Імперіал яхтс | [sources] | |||
| Alias | Imperial Yachts Limited · Imperial Yachts Ltd · Imperial yakhts | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | Jersey · Monaco | [sources] | |||
| Country | United Kingdom · Jersey · Monaco · Russia | [sources] | |||
| IMO Number | IMO5458941 | [sources] | |||
| LEI | 213800BOY1VGLF7KHZ95 | [sources] | |||
| PermID | 5060579328 · 5071553236 | [sources] | |||
| Phone | +37797983880 | [sources] | |||
| Registration number | 08S04803 · 95883 | [sources] | |||
| Unique Entity ID | CZSWRH467HD4 · QXPBM7QAFUD5 · QXQBLZBR32D3 | [sources] | |||
| Website | www.imperial-yachts.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000 · 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 · 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco · 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey · 98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01 · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IMPERIAL YACHTS SARL)
(also IMPERIAL YACHTS SARL)
(also IMPERIAL YACHTS SARL)
(also IMPERIAL YACHTS SARL)
(also IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvr122 · usgsa-s4mrvr121 · usgsa-s4mrvr1jx · ua-nsdc-18869-imperial-ahts · ua-ws-entity-5342 · ofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e · permid-5071553236 · lei-213800BOY1VGLF7KHZ95 · ofac-37218 · usgsa-s4mrvk037 · usgsa-s4mrvr1jwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helier | Jersey | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLYING FOX Person of interest | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco |
| Moscow | Russia |