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Imperial Yachts Sarl

Sanctioned entity

Imperial Yachts Sarl is subject to sanctions. See the individual program listings below.

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	2005 · 2007-02-07				[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	2022-10-23				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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

Legal Entity Identifier (LEI) Reference Data66,378

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

Source data IDs: 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

Factsheet Data sources

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