Imperial Yachts Sarl

• OFAC SDN (US)Active listingID 37218

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37218</uid>
      <lastName>IMPERIAL YACHTS SARL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KOCHMAN, Evgeniy Borisovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>26518</uid>
          <idType>Registration Number</idType>
          <idNumber>08S04803</idNumber>
          <idCountry>Monaco</idCountry>
        </id>
        <id>
          <uid>151713</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2005</idNumber>
        </id>
        <id>
          <uid>174523</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>58726</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMPERIAL YACHTS LIMITED</lastName>
        </aka>
        <aka>
          <uid>58727</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMPERIAL YACHTS LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>55669</uid>
          <address1>27, Bd Albert 1Er</address1>
          <address2>Ermanno Palace Bloc A-7ETG-N01</address2>
          <postalCode>98000</postalCode>
          <country>Monaco</country>
        </address>
        <address>
          <uid>55976</uid>
          <city>Moscow</city>
          <country>Russia</country>
        </address>
        <address>
          <uid>56043</uid>
          <address1>PO Box 437 Kensington Chambers</address1>
          <address2>46 50 Kensington Place</address2>
          <city>St Helier</city>
          <postalCode>JE4 0ZE</postalCode>
          <country>Jersey</country>
        </address>
        <address>
          <uid>56044</uid>
          <country>United Kingdom</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  IMPERIAL YACHTS SARL

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  IMPERIAL YACHTS LIMITED · IMPERIAL YACHTS LTD

  Countries

  Monaco, Russia, Jersey, United Kingdom

  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

  Organization Established Date: 2005

  Linked to (per list)

  KOCHMAN, Evgeniy Borisovich

  Remarks

  (Linked To: KOCHMAN, Evgeniy Borisovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.