Canonical ID: NK-Zp2mHsPFiBDZ3refG9uCwg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Moscow | 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 | PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helier | eng | us_ofac_sdn | ofac-37218 | |||
Organization:addressEntity | addr-b2afe4447ec2b8a051a4e9bffc631e07197c600d | eng | us_ofac_sdn | ofac-37218 | |||
Organization:addressEntity | addr-09b48e78921c4fe32c62b1896bcd57ae6d7334ac | eng | us_ofac_sdn | ofac-37218 | |||
Organization:addressEntity | addr-f9a1d7434d06f3b4af79e96c7dc3ca692529f35f | eng | us_ofac_sdn | ofac-37218 | |||
Organization:alias | Imperial Yachts Limited | eng | us_ofac_sdn | ofac-37218 | |||
Organization:alias | Imperial Yachts Ltd | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | je | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | mc | eng | us_ofac_sdn | ofac-37218 | |||
Organization:id | 35a9d3ab654d596868aae25bd0b053e80b2f5fee | eng | us_ofac_sdn | ofac-37218 | |||
Organization:incorporationDate | 2005 | eng | 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 | eng | us_ofac_sdn | ofac-37218 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37218 |