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Imperial Yachts Sarl

Person of interest · Sanctioned entity
Imperial Yachts Sarl is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIMPERIAL YACHTS LIMITED · IMPERIAL YACHTS SARL · Imperial Yachts Ltd · Imperial Yachts SARL · Imperial Yachts Sarl · 2 more...[sources]
Other nameImperial Yachts Limited · Imperial Yachts Ltd · Іmperial yachts SARL · Імперіал яхтс[sources]
Incorporation date · [sources]
Legal formPrivate Limited Company[sources]
JurisdictionJersey · Monaco[sources]
CountryUnited Kingdom · Jersey · Monaco · Russia[sources]
Registration number08S04803 · 95883[sources]
KeywordsІнші[sources]
LEI213800BOY1VGLF7KHZ95[sources]
OGRN08S04803[sources]
PermID5060579328 · 5071553236[sources]
Phone+37797983880[sources]
Websitewww.imperial-yachts.com[sources]
StatusACTIVE · Active[sources]
Address27, 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 linkpermid.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Legal Entity Identifier (LEI) Reference Data66,452

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-5342 · permid-5071553236 · ua-nsdc-18869-imperial-ahts · ua-nabc-company-5342-imperial-yachts-sarl · ofac-37218 · lei-213800BOY1VGLF7KHZ95

For experts: raw data explorer