Active SanctionorganizationID: NK-Zp2mHsPFiBDZ3refG9uCwg
Imperial Yachts Sarl
Империал яхтс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Imperial Yachts Sarl is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sovremennye Gorno Transportnye Tekhnologii
Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии
Avanfort OOO
Общество с ограниченной ответственностью "Аванфорт"
Fc Akhmat Grozny
Фк Ахмат Грозний
Aleksey Petrovich Sosonnyy
Алексей Петрович Сосонный
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only