IMPERIAL YACHTS SARL

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IMPERIAL YACHTS SARL is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which IMPERIAL YACHTS SARL is known as:

Country

Jersey, Monaco, United Kingdom, Russia

Our sanctions database shows 6 different Addresses for IMPERIAL YACHTS SARL:

Address 1 : PO Box 437 Kensington Chambers 46 50 Kensington Place St Helier Jersey JE4 0ZE

Address 2 : Monaco

Address 3 : 27, BD ALBERT 1ER ERMANNO PALACE BLOC A-7ETG-N01 , Monaco , 98000

Address 4 : Moscow Russia

Address 5 : United Kingdom

Address 6 : 27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01 Monaco 98000

ID Details

ID NUMBER : S4MRVK037

ID TYPE : SAM Number

ID NUMBER : 2005

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 08S04803

ID TYPE : Registration Number

ID NUMBER : 08S04803

ID TYPE : SRN Number

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IMPERIAL YACHTS SARL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 22, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active