IMPERIAL YACHTS SARL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- IMPERIAL YACHTS LIMITED
- IMPERIAL YACHTS LTD
Addresses
- 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
Identifiers
- Registration Number: 08S04803 (Monaco)
- Organization Established Date: 2005
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KOCHMAN, Evgeniy Borisovich)