| Type | Company | [sources] |
|---|---|---|
| Name | IMPERIAL YACHTS LIMITED · IMPERIAL YACHTS SARL · Imperial Yachts SARL · Imperial Yachts Sarl · Імперіал яхтс | [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] |
| Status | ACTIVE | [sources] |
| Address | 98000, бульвар Альберт 1Er, Ермано Пелес, блок A-7ETG-N01, Монако · 98000, бульвар Альберт 1Er, Эрмано Пелес, блок A-7ETG-N01, Монако · Monaco, 98000, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01 · PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, ST HELIER JE4 0ZE, Jersey, Channel Islands | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Modified on | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey, Channel Islands | 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 Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 726/2022 | |||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 · ua-nazk-company-5342 · ua-nabc-company-5342-imperial-yachts-sarl · ofac-37218 · lei-213800BOY1VGLF7KHZ95For experts: raw data explorer
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