Statements: Imperial Yachts SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000engus_ofac_sdnofac-37218
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-s4mrvk037
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
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr122
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr1jx
Company:address27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, 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, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:address27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCOengus_sam_exclusionsusgsa-s4mrvr121
Organization:addressMoscowengus_ofac_sdnofac-37218
Organization:addressPO Box 437 Kensington Chambers, 46 50 Kensington Place, JE4 0ZE St Helierengus_ofac_sdnofac-37218
Organization:addressPO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZEengext_gleiflei-213800BOY1VGLF7KHZ95
Organization:addressEntityaddr-09b48e78921c4fe32c62b1896bcd57ae6d7334acengus_ofac_sdnofac-37218
Organization:addressEntityaddr-f9a1d7434d06f3b4af79e96c7dc3ca692529f35fengus_ofac_sdnofac-37218
Organization:addressEntityaddr-b2afe4447ec2b8a051a4e9bffc631e07197c600dengus_ofac_sdnofac-37218
LegalEntity:aliasIMPERIAL YACHTS LTDengus_sam_exclusionsusgsa-s4mrvk037
Organization:aliasІмперіал яхтсua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:aliasІmperial yachts SARLua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:aliasIMPERIAL YACHTS LIMITEDengus_sam_exclusionsusgsa-s4mrvk037
LegalEntity:aliasIMPERIAL YACHTS SARLengus_sam_exclusionsusgsa-s4mrvr1jw
Organization:aliasImperial Yachts Ltdengus_ofac_sdnofac-37218
LegalEntity:aliasIMPERIAL YACHTS SARLengus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:aliasIMPERIAL YACHTS SARLengus_sam_exclusionsusgsa-s4mrvr122
Organization:aliasImperial Yachts Limitedengus_ofac_sdnofac-37218
LegalEntity:aliasIMPERIAL YACHTS SARLengus_sam_exclusionsusgsa-s4mrvr121
Organization:countryruengus_ofac_sdnofac-37218
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvr121
Company:countrymcpermidpermid-5071553236
LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvk037
Organization:countryjeengus_ofac_sdnofac-37218
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LegalEntity:countrymcengus_sam_exclusionsusgsa-s4mrvr122
Organization:countrymcengus_ofac_sdnofac-37218
Company:countryjepermidlei-213800BOY1VGLF7KHZ95
Organization:countrygbengus_ofac_sdnofac-37218
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr122
LegalEntity:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk037
Organization:idfc1c41646d01edcbaec49dac6d89b0cb9e94ee33ext_gleiflei-213800BOY1VGLF7KHZ95
Organization:id6a8162546abd829e37f2d04ff7afbedf325f849eengus_ofac_sdnofac-37218
Company:id7998a589ea6779a2de1bf67de91c2021c5af7877permidpermid-5071553236
Company:iddab43023b44910a7e211a71e9742a1757a2f6d1bpermidlei-213800BOY1VGLF7KHZ95
LegalEntity:ida17ac082c12880ecb789d03d581690522d9ffc0bengus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:idf5f6f9668514e9004cfdedfe95fa6bd4f044c03aengus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:id195b616e6299f5d8b1fbcbbe58185cce80620e51engus_sam_exclusionsusgsa-s4mrvr122
LegalEntity:id1e09a7ea3307bb94002aee8fbb4e1d257e2555cfengus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:id312d40a83fb114726a002e97780316858b2e2249engus_sam_exclusionsusgsa-s4mrvk037
Organization:idff1d4a3eddc573a3c4934950b75972fc43b7e926ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:id98741e43424fe2ab0aa0209ec77a742537e00492us_trade_cslofac-37218
Company:incorporationDate2007-02-07permidlei-213800BOY1VGLF7KHZ95
Organization:incorporationDate2005engus_ofac_sdnofac-37218
Company:jurisdictionjepermidlei-213800BOY1VGLF7KHZ95
Organization:jurisdictionmcua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:jurisdictionjeext_gleiflei-213800BOY1VGLF7KHZ95
Company:jurisdictionmcpermidpermid-5071553236
Organization:legalFormPrivate Limited Companyext_gleiflei-213800BOY1VGLF7KHZ95
Company:leiCode213800BOY1VGLF7KHZ95permidlei-213800BOY1VGLF7KHZ95
Organization:leiCode213800BOY1VGLF7KHZ95ext_gleiflei-213800BOY1VGLF7KHZ95
Organization:modifiedAt2022-10-23ext_gleiflei-213800BOY1VGLF7KHZ95
LegalEntity:nameIMPERIAL YACHTS LTDengus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:nameIMPERIAL YACHTS LIMITEDengus_sam_exclusionsusgsa-s4mrvr1jw
LegalEntity:nameIMPERIAL YACHTS LIMITEDengus_sam_exclusionsusgsa-s4mrvr121
LegalEntity:nameIMPERIAL YACHTS LTDengus_sam_exclusionsusgsa-s4mrvr122
Company:nameImperial Yachts Ltdpermidlei-213800BOY1VGLF7KHZ95
Organization:nameIMPERIAL YACHTS LIMITEDengext_gleiflei-213800BOY1VGLF7KHZ95
Organization:nameImperial yakhtsengua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Organization:nameIMPERIAL YACHTS SARLus_trade_cslofac-37218
Organization:nameImperial Yachts SARLengus_ofac_sdnofac-37218
Company:nameImperial Yachts SARLpermidpermid-5071553236
Organization:nameІмперіал яхтсukrua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:nameIMPERIAL YACHTS SARLengus_sam_exclusionsusgsa-s4mrvk037
Company:permId5060579328permidlei-213800BOY1VGLF7KHZ95
Company:permId5071553236permidpermid-5071553236
Company:phone+37797983880permidpermid-5071553236
Organization:registrationNumber95883ext_gleiflei-213800BOY1VGLF7KHZ95
Organization:registrationNumber08S04803engus_ofac_sdnofac-37218
Organization:registrationNumber08S04803ua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
Company:sourceUrl https://permid.org/1-5060579328permidlei-213800BOY1VGLF7KHZ95
Company:sourceUrl https://permid.org/1-5071553236permidpermid-5071553236
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218engus_ofac_sdnofac-37218
Company:statusActivepermidpermid-5071553236
Company:statusActivepermidlei-213800BOY1VGLF7KHZ95
Organization:statusACTIVEext_gleiflei-213800BOY1VGLF7KHZ95
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr122
Organization:topicssanctionus_trade_cslofac-37218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr121
Organization:topicssanctionengus_ofac_sdnofac-37218
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvk037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1jw
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18869-imperial-ahts
LegalEntity:uniqueEntityIdQXQBLZBR32D3engus_sam_exclusionsusgsa-s4mrvr1jx
LegalEntity:uniqueEntityIdCZSWRH467HD4engus_sam_exclusionsusgsa-s4mrvk037
LegalEntity:uniqueEntityIdQXQBLZBR32D3engus_sam_exclusionsusgsa-s4mrvr122
LegalEntity:uniqueEntityIdQXPBM7QAFUD5engus_sam_exclusionsusgsa-s4mrvr121

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