Entity record
IMPERIAL YACHTS SARLCompany
IMPERIAL YACHTS SARL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- IMPERIAL YACHTS LIMITED
- IMPERIAL YACHTS LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: KOCHMAN, Evgeniy Borisovich) (official source)
Key properties
- Registration
- 08S04803
Identifiers
- Registration Number
- 08S04803
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 2005
Addresses
27, Bd Albert 1Er, 98000Moscow, RussiaPO Box 437 Kensington Chambers, St Helier, JE4 0ZESource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IMPERIAL YACHTS SARL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/imperial-yachts-sarl-nk49f0824a/
Machine-readable export (FTM + lineage): /companies/imperial-yachts-sarl-nk49f0824a/entity.json