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Imperial Yachts Sarl

On the SDN listEntityRUSSIA-EO14024

Imperial Yachts Sarl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Monaco, Russia, Jersey, United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IMPERIAL YACHTS LIMITED · aka
  • IMPERIAL YACHTS LTD · aka

Addresses on file

  • 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco
  • Moscow, Russia
  • PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE, Jersey
  • United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2005; Registration Number 08S04803 (Monaco); Linked To: KOCHMAN, Evgeniy Borisovich.