IMPERIAL YACHTS LTD

Sanctioned entity

Monaco. Named in 4 sanctions listings.

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Summary

(also IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED)

(also IMPERIAL YACHTS SARL)

Sanctions and listings4

Listed
22 Jan 2025
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37218treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Evgeniy Borisovich KochmanSanctionedDebarred
Share not stated
Owned or Controlled ByFranceMonacoRussia

Identifiers3

Identifier	Number	Issued by
ID number	08S04803
Registration number	08S04803
Registration number	08S04803	Monaco

Other names4

Also known as4

Imperial Yachts LtdImperial Yachts LimitedImperial Yachts SARLIMPERIAL YACHTS LIMITED

Addresses3

27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000
PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE
Moscow

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