IMPERIAL YACHTS SARL

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: KOCHMAN, Evgeniy Borisovich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundMonaco is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

IMPERIAL YACHTS SARL

Also known as

IMPERIAL YACHTS SARL · IMPERIAL YACHTS LIMITED · IMPERIAL YACHTS LTD

Jurisdiction

MC

Registration number

08S04803

Legal form

Société à Responsabilité Limitée

First recorded here

17 Jul 2026

1. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 08S04803

   17 Jul 2026 · OFAC SDN

3. Alias recorded: IMPERIAL YACHTS LTD

   17 Jul 2026 · OFAC SDN

4. Alias recorded: IMPERIAL YACHTS LIMITED

   17 Jul 2026 · OFAC SDN

5. Alias recorded: IMPERIAL YACHTS SARL

   17 Jul 2026 · OFAC SDN

6. First recorded: IMPERIAL YACHTS SARL

   17 Jul 2026

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:08S04803

  Registered identifier

  Evidence

  37218

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  imperial yachts

  Legal name

  Evidence

  37218

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  imperial yachts sarl

  Legal name

  Evidence

  37218

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  MC

  Jurisdiction

  Evidence

  37218

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37218

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

08S04803MCvia OFAC SDN