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Canonical ID: NK-Zp2mHsPFiBDZ3refG9uCwg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE | eng | us_ofac_sdn | ofac-37218 | |||
Organization:address | 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 | eng | us_ofac_sdn | ofac-37218 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-37218 | |||
Organization:addressEntity | addr-b632d1b3449257cb9db13339ea889cb20a2fb111 | us_ofac_sdn | ofac-37218 | ||||
Organization:addressEntity | addr-73857b042b0c3cbc11d4c556fa1671e90c07d479 | us_ofac_sdn | ofac-37218 | ||||
Organization:addressEntity | addr-705b62e72b407e60d17671bf690fcea9708002f7 | us_ofac_sdn | ofac-37218 | ||||
Organization:alias | Imperial Yachts Ltd | eng | us_ofac_sdn | ofac-37218 | |||
Organization:alias | Imperial Yachts Limited | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | je | us_ofac_sdn | ofac-37218 | ||||
Organization:country | gb | us_ofac_sdn | ofac-37218 | ||||
Organization:country | ru | us_ofac_sdn | ofac-37218 | ||||
Organization:country | mc | us_ofac_sdn | ofac-37218 | ||||
Organization:id | fdb7a169724a6076a97f0b00b440880801d895e6 | us_ofac_sdn | ofac-37218 | ||||
Organization:incorporationDate | 2005 | us_ofac_sdn | ofac-37218 | ||||
Organization:name | Imperial Yachts SARL | eng | us_ofac_sdn | ofac-37218 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37218 | |||
Organization:registrationNumber | 08S04803 | eng | us_ofac_sdn | ofac-37218 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218 | us_ofac_sdn | ofac-37218 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37218 | ||||