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IMPERIAL YACHTS LIMITED

Person of interest · Sanctioned entity
TypeCompany[sources]
NameIMPERIAL YACHTS LIMITED · Imperial Yachts Ltd · Imperial Yachts SARL · Іmperial yachts SARL · Імперіал яхтс[sources]
Other nameImperial Yachts Limited · Imperial Yachts Ltd · Imperial yakhts[sources]
Incorporation date · [sources]
Legal formPrivate Limited Company[sources]
JurisdictionJersey · Monaco[sources]
CountryUnited Kingdom · Jersey · Monaco · Russia[sources]
IMO NumberIMO5458941[sources]
LEI213800BOY1VGLF7KHZ95[sources]
PermID5060579328 · 5071553236[sources]
Phone+37797983880[sources]
Registration number08S04803 · 95883[sources]
Unique Entity IDCZSWRH467HD4 · QXPBM7QAFUD5 · QXQBLZBR32D3[sources]
Websitewww.imperial-yachts.com[sources]
StatusActive[sources]
Address27, 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 · 6 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IMPERIAL YACHTS SARL)

— US SAM Procurement Exclusions,

(also IMPERIAL YACHTS SARL)

— US SAM Procurement Exclusions,

(also IMPERIAL YACHTS SARL)

— US SAM Procurement Exclusions,

(also IMPERIAL YACHTS SARL)

— US SAM Procurement Exclusions,

(also IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data266,434

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,624

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

Source data IDs: ofac-37218 · usgsa-s4mrvr121 · usgsa-s4mrvr122 · lei-213800BOY1VGLF7KHZ95 · ua-ws-entity-5342 · usgsa-s4mrvk037 · ofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e · usgsa-s4mrvr1jw · usgsa-s4mrvr1jx · permid-5071553236 · ua-nsdc-18869-imperial-ahts

For experts: raw data explorer

FactsheetDescriptionsData sources
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