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Tamyna FZE

Sanctioned entity

Tamyna FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMYNA FZE · Tamina EfZedI · Tamyna FZE · Таміна ЕфЗедІ				[sources]
Other name	Tamyna FZE · Таміна ЕфЗедІ				[sources]
Incorporation date	2018-11-11				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11389325`				[sources]
INN	`5020323`				[sources]
OGRN	`11389325`				[sources]
PermID	`5083855146`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Status	Active				[sources]
Address	FDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emirates · RAS AL KHAIMAH CITY, United Arab Emirates · Ras Al-Khaimah · United Arab Emirates · United Arab Emirates, Ras Al-Khaimah · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Ras Al-Khaimah	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Moretti Valter Orendzh Hrov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nabc-company-7638-tamyna-fze · ofac-40952 · ua-nazk-company-7638 · permid-5083855146 · ua-nsdc-22447-tamina-efzedi

For experts: raw data explorer

Factsheet Data sources

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