Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IMPERIAL YACHTS LIMITED · IMPERIAL YACHTS SARL · Imperial Yachts Ltd · Imperial Yachts SARL · Imperial Yachts Sarl · 2 more... | [sources] | |||
Other name | Imperial Yachts Limited · Imperial Yachts Ltd · Іmperial yachts SARL · Імперіал яхтс | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Private Limited Company | [sources] | |||
Jurisdiction | Jersey · Monaco | [sources] | |||
Country | United Kingdom · Jersey · Monaco · Russia | [sources] | |||
Registration number | 08S04803 · 95883 | [sources] | |||
Keywords | Інші | [sources] | |||
LEI | 213800BOY1VGLF7KHZ95 | [sources] | |||
OGRN | 08S04803 | [sources] | |||
PermID | 5060579328 · 5071553236 | [sources] | |||
Phone | +37797983880 | [sources] | |||
Website | www.imperial-yachts.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 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 · 98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01 · 98000, Монако, бульвар Альберт 1Er, Ермано Пелес, блок A-7ETG-N01 · 98000, Монако, бульвар Альберт 1Er, Эрмано Пелес, блок A-7ETG-N01 · 7 more... | [sources] | |||
Source link | permid.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nsdc-18869-imperial-ahts
· permid-5071553236
· ofac-37218
· ua-nazk-company-5342
· lei-213800BOY1VGLF7KHZ95
· ua-nabc-company-5342-imperial-yachts-sarl
For 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 | |
27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 | Monaco | |
Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Flying Fox | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KOCHMAN Evgeniy Borisovich | - | - | - |