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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPERIAL YACHTS LIMITED · IMPERIAL YACHTS LTD · IMPERIAL YACHTS SARL · Imperial Yachts Ltd · Imperial Yachts SARL · | [sources] | |||
| Other name | IMPERIAL YACHTS LIMITED · IMPERIAL YACHTS LTD · IMPERIAL YACHTS SARL · Imperial Yachts Limited · Imperial Yachts Ltd · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | Jersey · Monaco | [sources] | |||
| Country | United Kingdom · Jersey · Monaco · Russia | [sources] | |||
| LEI | 213800BOY1VGLF7KHZ95 | [sources] | |||
| PermID | 5060579328 · 5071553236 | [sources] | |||
| Phone | +37797983880 | [sources] | |||
| Registration number | 08S04803 · 95883 | [sources] | |||
| Unique Entity ID | CZSWRH467HD4 · QXPBM7QAFUD5 · QXQBLZBR32D3 | [sources] | |||
| Website | www.imperial-yachts.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO · 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 · 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco · 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey · Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
permid-5071553236 · usgsa-s4mrvk037 · usgsa-s4mrvr1jw · usgsa-s4mrvr1jx · ua-nsdc-18869-imperial-ahts · ofac-37218 · lei-213800BOY1VGLF7KHZ95 · usgsa-s4mrvr121 · usgsa-s4mrvr122For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helier | Jersey | |
| Moscow | Russia | |
| 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 | Monaco | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Sanctioned entity | - | - | - | |