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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPERIAL YACHTS LIMITED · Imperial Yachts Ltd · Imperial Yachts SARL · Іmperial yachts SARL · Імперіал яхтс | [sources] | |||
| Other name | 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, MCO · 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 | home.treasury.gov · 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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-entity-5342 · usgsa-s4mrvk037 · usgsa-s4mrvr122 · lei-213800BOY1VGLF7KHZ95 · permid-5071553236 · usgsa-s4mrvr121 · ua-nsdc-18869-imperial-ahts · ofac-37218 · usgsa-s4mrvr1jw · usgsa-s4mrvr1jx · ofac-pr-54b41756549e3b400cf460e1acc5106fb591c98eFor 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 | |
| Moscow | Russia | |
| 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 | Monaco | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLYING FOX Person of interest | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helier | Jersey |