FEOC
OFAC SDNCriticalEntity

IMPERIAL YACHTS SARL

🏳Monaco37218

FEOC Flagged

IMPERIAL YACHTS SARL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMonaco (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
IMPERIAL YACHTS SARL
Monaco

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IMPERIAL YACHTS SARL#37218
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IMPERIAL YACHTS SARL
Monaco

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IMPERIAL YACHTS LIMITEDIMPERIAL YACHTS LTD

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2005; Registration Number 08S04803 (Monaco); Linked To: KOCHMAN, Evgeniy Borisovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37218",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37218",
  "entity_name": "IMPERIAL YACHTS SARL",
  "entity_type": "Entity",
  "country": "Monaco",
  "aliases": [
    "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37218",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2005; Registration Number 08S04803 (Monaco); Linked To: KOCHMAN, Evgeniy Borisovich.",
    "tonnage": "-0- ",
    "sdn_name": "IMPERIAL YACHTS SARL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.