Lists of sanctions
18.221.188.241
15.01.2025 15:56:35

IMPERIAL YACHTS SARL

See company profile

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: 15.01.2025. 15:15
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