IMPERIAL YACHTS SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOCHMAN, Evgeniy Borisovich) |
| Date of publication | 02.06.2022 |
Names (3)
| Last name/Name | IMPERIAL YACHTS SARL |
|---|---|
| Full name/Name | IMPERIAL YACHTS SARL |
| Type | Name |
| Last name/Name | IMPERIAL YACHTS LIMITED |
|---|---|
| Full name/Name | IMPERIAL YACHTS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMPERIAL YACHTS LTD |
|---|---|
| Full name/Name | IMPERIAL YACHTS LTD |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01 |
|---|---|
| Country | Monaco |
| Postal code | 9 |
| Full address | 27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Street | PO Box 437 Kensington Chambers 46 50 Kensington Place |
|---|---|
| City | St Helier |
| Country | Jersey |
| Postal code | J |
| Full address | PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey |
| Country | United Kingdom |
|---|---|
| Full address | United Kingdom |
Identification documents (3)
| Type | Registration Number: 08S04803 |
|---|---|
| Country | Monaco |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2005 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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