Active SanctionorganizationID: NK-Zp2mHsPFiBDZ3refG9uCwg
Imperial Yachts Sarl
Империал яхтс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Imperial Yachts Sarl is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Imperial Yachts Sarl |
| Cyrillic Alias | Империал яхтс |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Denis Valentinovich Kamyshev
КАМЫШЕВ Денис Валентинович
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Акционерное общество "Научный Центр "Элинс"
Vostok Trading Limited Liability Company
Общество с ограниченной ответственностью Восток Трейдинг
Igor Anatolyevich Knyazev
Игор Анатолевич Князев
Due Diligence Inquiry
Independent Risk Assessment
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