Statements: IMPERIAL YACHTS LIMITED

Canonical ID: NK-Zp2mHsPFiBDZ3refG9uCwg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monacopermidpermid-5071553236
Company:addressErmanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monacopermidpermid-5071553236
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr1jx
Organization:address27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000engus_ofac_sdnofac-37218
Organization:addressPO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZEengext_gleiflei-213800BOY1VGLF7KHZ95
Organization:addressMoscowengus_ofac_sdnofac-37218
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr121
Company:addressPo Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jerseypermidlei-213800BOY1VGLF7KHZ95
Company:address2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jerseypermidlei-213800BOY1VGLF7KHZ95
Organization:addressPO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helierengus_ofac_sdnofac-37218
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr1jw
Company:address98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01ua_war_sanctions_apiua-ws-entity-5342
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvk037
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr122
Organization:addressКнязівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco).ukrua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:addressEntityaddr-f9a1d7434d06f3b4af79e96c7dc3ca692529f35fengus_ofac_sdnofac-37218
Organization:addressEntityaddr-b2afe4447ec2b8a051a4e9bffc631e07197c600dengus_ofac_sdnofac-37218
Organization:addressEntityaddr-09b48e78921c4fe32c62b1896bcd57ae6d7334acengus_ofac_sdnofac-37218
Organization:aliasImperial Yachts Ltdengus_ofac_sdnofac-37218
Organization:aliasImperial Yachts Limitedengus_ofac_sdnofac-37218
Organization:aliasImperial yakhtsua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvr121
Company:countrymcpermidpermid-5071553236
Organization:countryjeengus_ofac_sdnofac-37218
Organization:countryruengus_ofac_sdnofac-37218
Organization:countrymcengus_ofac_sdnofac-37218
Organization:countrygbengus_ofac_sdnofac-37218
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvr1jx
Company:countryruengus_ofac_press_releasesofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e
Company:countrymcengus_ofac_press_releasesofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvr122
Company:countrymcua_war_sanctions_apiua-ws-entity-5342
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvk037
Company:countryjepermidlei-213800BOY1VGLF7KHZ95
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk037
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr122
Organization:id98741e43424fe2ab0aa0209ec77a742537e00492us_trade_cslofac-37218
Organization:idb196b7ba64b7ee9babcebc1f775537b67b307a20ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:ide6647bac031b1ebc59bcd920b96a5224435037d3engus_sam_exclusionsusgsa-s4mrvr1jw
Company:id75b39f99125ca5cb7862d981b4da8cc00683059dengus_ofac_press_releasesofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e
LegalEntity:id05d9e02b4db1f5c57429dc8bc1bc32cda0d4fb87engus_sam_exclusionsusgsa-s4mrvk037
Company:id75b39f99125ca5cb7862d981b4da8cc00683059dext_us_ofac_press_releasesNK-Zp2mHsPFiBDZ3refG9uCwg
LegalEntity:id24cc1479e9c739178a0bd218f913c4a527e9be20engus_sam_exclusionsusgsa-s4mrvr122
Company:id7998a589ea6779a2de1bf67de91c2021c5af7877permidpermid-5071553236
Organization:idfc1c41646d01edcbaec49dac6d89b0cb9e94ee33ext_gleiflei-213800BOY1VGLF7KHZ95
Company:idc7404d211f10b08389fb9b54326c2f5784a8101eua_war_sanctions_apiua-ws-entity-5342
Company:iddab43023b44910a7e211a71e9742a1757a2f6d1bpermidlei-213800BOY1VGLF7KHZ95
LegalEntity:idd0d03056e1eba1bc575e3c0572265c438ffb3944engus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:id146f1c91de7d855c92d44375d86333d860a1c881engus_sam_exclusionsusgsa-s4mrvr1jx
Organization:id35a9d3ab654d596868aae25bd0b053e80b2f5feeengus_ofac_sdnofac-37218
Company:imoNumberIMO5458941ua_war_sanctions_apiua-ws-entity-5342
Organization:incorporationDate2005engus_ofac_sdnofac-37218
Company:incorporationDate2007-02-07permidlei-213800BOY1VGLF7KHZ95
Company:jurisdictionjepermidlei-213800BOY1VGLF7KHZ95
Company:jurisdictionmcpermidpermid-5071553236
Organization:jurisdictionmcua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:jurisdictionjeext_gleiflei-213800BOY1VGLF7KHZ95
Organization:legalFormPrivate Limited Companyext_gleiflei-213800BOY1VGLF7KHZ95
Organization:leiCode213800BOY1VGLF7KHZ95ext_gleiflei-213800BOY1VGLF7KHZ95
Company:leiCode213800BOY1VGLF7KHZ95permidlei-213800BOY1VGLF7KHZ95
Organization:modifiedAt2022-10-23ext_gleiflei-213800BOY1VGLF7KHZ95
Organization:nameImperial Yachts SARLengus_ofac_sdnofac-37218
Organization:nameIMPERIAL YACHTS SARLus_trade_cslofac-37218
Organization:nameIMPERIAL YACHTS LIMITEDengext_gleiflei-213800BOY1VGLF7KHZ95
Company:nameImperial Yachts SARLengus_ofac_press_releasesofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e
Organization:nameІmperial yachts SARLua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:nameІмперіал яхтсukrua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Company:nameIMPERIAL YACHTS SARLua_war_sanctions_apiua-ws-entity-5342
Company:nameImperial Yachts Ltdpermidlei-213800BOY1VGLF7KHZ95
Company:nameImperial Yachts SARLpermidpermid-5071553236
LegalEntity:nameIMPERIAL YACHTS LIMITEDengus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:nameIMPERIAL YACHTS LIMITEDengus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:nameIMPERIAL YACHTS LTDengus_sam_exclusionsusgsa-s4mrvr122
LegalEntity:nameIMPERIAL YACHTS LTDengus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:nameIMPERIAL YACHTS SARLengus_sam_exclusionsusgsa-s4mrvk037
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:notes(also IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD)engus_sam_exclusionsusgsa-s4mrvk037
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr122
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr121
Company:permId5071553236permidpermid-5071553236
Company:permId5060579328permidlei-213800BOY1VGLF7KHZ95
Company:phone+37797983880permidpermid-5071553236
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37218
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:registrationNumber08S04803engus_ofac_sdnofac-37218
Organization:registrationNumber95883ext_gleiflei-213800BOY1VGLF7KHZ95
Company:registrationNumber08S04803ua_war_sanctions_apiua-ws-entity-5342
Organization:registrationNumber08S04803ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engus_ofac_press_releasesofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e
Company:sourceUrl https://permid.org/1-5071553236permidpermid-5071553236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218engus_ofac_sdnofac-37218
Company:sourceUrl https://permid.org/1-5060579328permidlei-213800BOY1VGLF7KHZ95
Organization:statusACTIVEext_gleiflei-213800BOY1VGLF7KHZ95
Company:statusActivepermidpermid-5071553236
Company:statusActivepermidlei-213800BOY1VGLF7KHZ95
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