Canonical ID: NK-Zp2mHsPFiBDZ3refG9uCwg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
Company:address | Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Company:address | 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:address | PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE | eng | ext_gleif | lei-213800BOY1VGLF7KHZ95 | |||
Organization:address | Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco). | ukr | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
Organization:address | 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000 | eng | us_ofac_sdn | ofac-37218 | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
LegalEntity:address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000, MCO | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
Organization:address | Moscow | eng | us_ofac_sdn | ofac-37218 | |||
Company:address | 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco | permid | permid-5071553236 | ||||
Company:address | Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco | permid | permid-5071553236 | ||||
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 | Імперіал яхтс | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | ||||
LegalEntity:alias | IMPERIAL YACHTS SARL | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
Organization:alias | Imperial Yachts Ltd | eng | us_ofac_sdn | ofac-37218 | |||
Organization:alias | Imperial Yachts Limited | eng | us_ofac_sdn | ofac-37218 | |||
Organization:alias | Іmperial yachts SARL | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | ||||
LegalEntity:alias | IMPERIAL YACHTS LTD | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
LegalEntity:alias | IMPERIAL YACHTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
LegalEntity:alias | IMPERIAL YACHTS SARL | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
LegalEntity:alias | IMPERIAL YACHTS SARL | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
LegalEntity:alias | IMPERIAL YACHTS SARL | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
Company:country | mc | permid | permid-5071553236 | ||||
LegalEntity:country | mc | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
LegalEntity:country | mc | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
LegalEntity:country | mc | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
LegalEntity:country | mc | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
LegalEntity:country | mc | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
Company:country | je | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:country | je | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | mc | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37218 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-37218 | |||
LegalEntity:createdAt | 2025-01-22 | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
LegalEntity:id | 312d40a83fb114726a002e97780316858b2e2249 | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
LegalEntity:id | f5f6f9668514e9004cfdedfe95fa6bd4f044c03a | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
LegalEntity:id | a17ac082c12880ecb789d03d581690522d9ffc0b | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
LegalEntity:id | 195b616e6299f5d8b1fbcbbe58185cce80620e51 | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
Organization:id | 6a8162546abd829e37f2d04ff7afbedf325f849e | eng | us_ofac_sdn | ofac-37218 | |||
Company:id | 7998a589ea6779a2de1bf67de91c2021c5af7877 | permid | permid-5071553236 | ||||
Organization:id | fc1c41646d01edcbaec49dac6d89b0cb9e94ee33 | ext_gleif | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:id | ff1d4a3eddc573a3c4934950b75972fc43b7e926 | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | ||||
LegalEntity:id | 1e09a7ea3307bb94002aee8fbb4e1d257e2555cf | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
Organization:id | 98741e43424fe2ab0aa0209ec77a742537e00492 | us_trade_csl | ofac-37218 | ||||
Company:id | dab43023b44910a7e211a71e9742a1757a2f6d1b | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Company:incorporationDate | 2007-02-07 | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:incorporationDate | 2005 | eng | us_ofac_sdn | ofac-37218 | |||
Organization:jurisdiction | mc | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | ||||
Company:jurisdiction | mc | permid | permid-5071553236 | ||||
Company:jurisdiction | je | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:jurisdiction | je | ext_gleif | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:legalForm | Private Limited Company | ext_gleif | lei-213800BOY1VGLF7KHZ95 | ||||
Company:leiCode | 213800BOY1VGLF7KHZ95 | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:leiCode | 213800BOY1VGLF7KHZ95 | ext_gleif | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:modifiedAt | 2022-10-23 | ext_gleif | lei-213800BOY1VGLF7KHZ95 | ||||
Company:name | Imperial Yachts Ltd | permid | lei-213800BOY1VGLF7KHZ95 | ||||
LegalEntity:name | IMPERIAL YACHTS SARL | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
LegalEntity:name | IMPERIAL YACHTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
LegalEntity:name | IMPERIAL YACHTS LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
LegalEntity:name | IMPERIAL YACHTS LTD | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
LegalEntity:name | IMPERIAL YACHTS LTD | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
Organization:name | Imperial Yachts SARL | eng | us_ofac_sdn | ofac-37218 | |||
Organization:name | IMPERIAL YACHTS SARL | us_trade_csl | ofac-37218 | ||||
Company:name | Imperial Yachts SARL | permid | permid-5071553236 | ||||
Organization:name | Імперіал яхтс | ukr | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | |||
Organization:name | IMPERIAL YACHTS LIMITED | eng | ext_gleif | lei-213800BOY1VGLF7KHZ95 | |||
Organization:name | Imperial yakhts | eng | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | |||
Company:permId | 5071553236 | permid | permid-5071553236 | ||||
Company:permId | 5060579328 | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Company:phone | +37797983880 | permid | permid-5071553236 | ||||
Organization:registrationNumber | 08S04803 | eng | us_ofac_sdn | ofac-37218 | |||
Organization:registrationNumber | 95883 | ext_gleif | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:registrationNumber | 08S04803 | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218 | eng | us_ofac_sdn | ofac-37218 | |||
Company:sourceUrl | https://permid.org/1-5071553236 | permid | permid-5071553236 | ||||
Company:sourceUrl | https://permid.org/1-5060579328 | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Company:status | Active | permid | lei-213800BOY1VGLF7KHZ95 | ||||
Organization:status | ACTIVE | ext_gleif | lei-213800BOY1VGLF7KHZ95 | ||||
Company:status | Active | permid | permid-5071553236 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37218 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvk037 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr121 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18869-imperial-ahts | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37218 | |||
LegalEntity:uniqueEntityId | QXQBLZBR32D3 | eng | us_sam_exclusions | usgsa-s4mrvr1jx | |||
LegalEntity:uniqueEntityId | QXPBM7QAFUD5 | eng | us_sam_exclusions | usgsa-s4mrvr1jw | |||
LegalEntity:uniqueEntityId | QXQBLZBR32D3 | eng | us_sam_exclusions | usgsa-s4mrvr122 | |||
LegalEntity:uniqueEntityId | CZSWRH467HD4 | eng | us_sam_exclusions | usgsa-s4mrvk037 |