Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:address98000, Монако, бульвар Альберт 1Er, Ермано Пелес, блок A-7ETG-N01ukrua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:address98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01engua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:addressКнязівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco).ukrua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:addressPO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, ST HELIER JE4 0ZE, Jersey, Channel Islandsext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:addressPo Box 437 1St Floor Kensington Chambers, ST HELIER, JE4 0ZE, Jerseypermidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:address98000, Монако, бульвар Альберт 1Er, Эрмано Пелес, блок A-7ETG-N01rusua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:address27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monacopermidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:addressErmanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monacopermidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:address27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000engus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:addressMoscowengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:addressPO Box 437 1st Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jerseypermidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:addressPO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helierengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:addressEntityaddr-f9a1d7434d06f3b4af79e96c7dc3ca692529f35fengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:addressEntityaddr-09b48e78921c4fe32c62b1896bcd57ae6d7334acengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:addressEntityaddr-b2afe4447ec2b8a051a4e9bffc631e07197c600dengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:aliasІmperial yachts SARLua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:aliasImperial Yachts Ltdengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:aliasІмперіал яхтсua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:aliasImperial Yachts Limitedengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:countrymcpermidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:countryjeengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:countryjepermidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:countrymcua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:countryruengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:countrygbengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:countrymcengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:id175749e90aacdfac26f5e61e1294aeda5e6083b9permidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:id6a8162546abd829e37f2d04ff7afbedf325f849eengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:id7998a589ea6779a2de1bf67de91c2021c5af7877permidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:idff1d4a3eddc573a3c4934950b75972fc43b7e926ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:idcbd485827b3ea626bd62ec4e45234ad308dc1d08ext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:id98741e43424fe2ab0aa0209ec77a742537e00492us_trade_cslofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:id73e906fc6192ecc681cd09df6cae757cd05681ffua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:incorporationDate2005engus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:incorporationDate2007-02-07permidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:jurisdictionmcua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:jurisdictionmcpermidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:jurisdictionjeext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:jurisdictionjepermidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:legalFormPrivate Limited Companyext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:leiCode213800BOY1VGLF7KHZ95permidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:leiCode213800BOY1VGLF7KHZ95ext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:modifiedAt2022-10-23ext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:nameІмперіал яхтсukrua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:nameImperial yakhtsengua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:nameImperial Yachts SARLengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:nameIMPERIAL YACHTS SARLus_trade_cslofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:nameImperial Yachts Sarlengua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:nameIMPERIAL YACHTS SARLukrua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:nameImperial Yachts Ltdpermidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:nameImperial Yachts SARLpermidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:nameIMPERIAL YACHTS LIMITEDext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:ogrnCode08S04803ua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:permId5071553236permidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:permId5060579328permidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:phone+37797983880permidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:registrationNumber95883ext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:registrationNumber08S04803engus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:registrationNumber08S04803ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218engus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5342/ua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:sourceUrl https://permid.org/1-5060579328permidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:sourceUrl https://permid.org/1-5071553236permidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:statusActivepermidlei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:statusActivepermidpermid-5071553236
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:statusACTIVEext_gleiflei-213800BOY1VGLF7KHZ95
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:topicssanctionengus_ofac_sdnofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5342
NK-Zp2mHsPFiBDZ3refG9uCwgOrganization:topicssanctionus_trade_cslofac-37218
NK-Zp2mHsPFiBDZ3refG9uCwgCompany:website https://www.imperial-yachts.com/permidpermid-5071553236
  • 1 - 72 of 72
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting