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
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000engus_sam_exclusionsusgsa-s4mrvr1jw
Organization:addressPO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZEengus_ofac_sdnofac-37218
Organization:address27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000engus_ofac_sdnofac-37218
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000engus_sam_exclusionsusgsa-s4mrvk037
Organization:addressMoscowengus_ofac_sdnofac-37218
Organization:addressPO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZEengext_gleiflei-213800BOY1VGLF7KHZ95
Company:address98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01ua_war_sanctionsua-ws-entity-5342
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000engus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000engus_sam_exclusionsusgsa-s4mrvr121
Company:address2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jerseypermidlei-213800BOY1VGLF7KHZ95
Company:addressPo Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jerseypermidlei-213800BOY1VGLF7KHZ95
Company:addressErmanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monacopermidpermid-5071553236
Organization:addressКнязівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco).ukrua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000engus_sam_exclusionsusgsa-s4mrvr122
Organization:addressEntityaddr-b632d1b3449257cb9db13339ea889cb20a2fb111us_ofac_sdnofac-37218
Organization:addressEntityaddr-705b62e72b407e60d17671bf690fcea9708002f7us_ofac_sdnofac-37218
Organization:addressEntityaddr-73857b042b0c3cbc11d4c556fa1671e90c07d479us_ofac_sdnofac-37218
Organization:aliasImperial Yachts Ltdengus_ofac_sdnofac-37218
Organization:aliasImperial yakhtsua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:aliasImperial Yachts Limitedengus_ofac_sdnofac-37218
LegalEntity:countrymcus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:countrymcus_sam_exclusionsusgsa-s4mrvr121
Company:countrymcpermidpermid-5071553236
LegalEntity:countrymcus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:countrymcus_sam_exclusionsusgsa-s4mrvr122
Organization:countrymcus_ofac_sdnofac-37218
Organization:countryruus_ofac_sdnofac-37218
Company:countrymcua_war_sanctionsua-ws-entity-5342
Company:countryjepermidlei-213800BOY1VGLF7KHZ95
LegalEntity:countrymcus_sam_exclusionsusgsa-s4mrvk037
Organization:countryjeus_ofac_sdnofac-37218
Organization:countrygbus_ofac_sdnofac-37218
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr121
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:createdAt2025-01-22us_sam_exclusionsusgsa-s4mrvk037
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr122
LegalEntity:id2460637301a9c9522280b75bd0074bef5d26622aus_sam_exclusionsusgsa-s4mrvr122
Organization:id98741e43424fe2ab0aa0209ec77a742537e00492us_trade_cslofac-37218
Company:iddab43023b44910a7e211a71e9742a1757a2f6d1bpermidlei-213800BOY1VGLF7KHZ95
Company:id7998a589ea6779a2de1bf67de91c2021c5af7877permidpermid-5071553236
Organization:idfdb7a169724a6076a97f0b00b440880801d895e6us_ofac_sdnofac-37218
Organization:iddf799bd6ffdb561571f368026b5af449f09e2f37ext_gleiflei-213800BOY1VGLF7KHZ95
Company:id39ee63f6f79fa2c491f4db9ca29f71e8d8e818ddua_war_sanctionsua-ws-entity-5342
LegalEntity:ida60ed2054d02bcf2dfda4240cc94c30464a3c21bus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:iddc33a3c30822a7fd2be866021b4aeb7bde63a2eeus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:id439e0be40c3c025fc9fe4d4c17a24f2dbfff8319us_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:idbd2a33142af2004674987c826bd6de20c9eae6a0us_sam_exclusionsusgsa-s4mrvk037
Organization:ide5502111930920672ffb6ea1585608f5901eaed5ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Company:imoNumberIMO5458941ua_war_sanctionsua-ws-entity-5342
Company:incorporationDate2007-02-07permidlei-213800BOY1VGLF7KHZ95
Organization:incorporationDate2005us_ofac_sdnofac-37218
Company:jurisdictionmcpermidpermid-5071553236
Organization:jurisdictionjeext_gleiflei-213800BOY1VGLF7KHZ95
Organization:jurisdictionmcua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Company:jurisdictionjepermidlei-213800BOY1VGLF7KHZ95
Organization:legalFormPrivate Limited Companyext_gleiflei-213800BOY1VGLF7KHZ95
Company:leiCode213800BOY1VGLF7KHZ95permidlei-213800BOY1VGLF7KHZ95
Organization:leiCode213800BOY1VGLF7KHZ95ext_gleiflei-213800BOY1VGLF7KHZ95
Organization:modifiedAt2022-10-23ext_gleiflei-213800BOY1VGLF7KHZ95
Organization:nameImperial Yachts SARLengus_ofac_sdnofac-37218
LegalEntity:nameIMPERIAL YACHTS LIMITEDengus_sam_exclusionsusgsa-s4mrvr1jw
Organization:nameІмперіал яхтсukrua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:nameIMPERIAL YACHTS LIMITEDengus_sam_exclusionsusgsa-s4mrvr121
Organization:nameІmperial yachts SARLua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Company:nameImperial Yachts Ltdpermidlei-213800BOY1VGLF7KHZ95
LegalEntity:nameIMPERIAL YACHTS LTDengus_sam_exclusionsusgsa-s4mrvr122
Organization:nameIMPERIAL YACHTS SARLus_trade_cslofac-37218
LegalEntity:nameIMPERIAL YACHTS LTDengus_sam_exclusionsusgsa-s4mrvr1jx
Company:nameIMPERIAL YACHTS SARLua_war_sanctionsua-ws-entity-5342
LegalEntity:nameIMPERIAL YACHTS SARLengus_sam_exclusionsusgsa-s4mrvk037
Organization:nameIMPERIAL YACHTS LIMITEDengext_gleiflei-213800BOY1VGLF7KHZ95
Company:nameImperial Yachts SARLpermidpermid-5071553236
Organization:nameІмперіал яхтсua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:notes(also IMPERIAL YACHTS SARL)engus_sam_exclusionsusgsa-s4mrvr122
LegalEntity:notes(also IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD)engus_sam_exclusionsusgsa-s4mrvk037
Company:permId5071553236permidpermid-5071553236
Company:permId5060579328permidlei-213800BOY1VGLF7KHZ95
Company:phone+37797983880permidpermid-5071553236
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37218
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-5342
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:registrationNumber95883ext_gleiflei-213800BOY1VGLF7KHZ95
Organization:registrationNumber08S04803ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Company:registrationNumber08S04803ua_war_sanctionsua-ws-entity-5342
Organization:registrationNumber08S04803engus_ofac_sdnofac-37218
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/5342ua_war_sanctionsua-ws-entity-5342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218us_ofac_sdnofac-37218
Company:sourceUrl https://permid.org/1-5060579328permidlei-213800BOY1VGLF7KHZ95
Company:sourceUrl https://permid.org/1-5071553236permidpermid-5071553236
Company:statusActivepermidlei-213800BOY1VGLF7KHZ95
Company:statusActivepermidpermid-5071553236
Organization:topicssanctionus_trade_cslofac-37218
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1jw
Organization:topicssanctionus_ofac_sdnofac-37218
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