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Tamyna AG

Sanctioned entity

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

Type	Company				[sources]
Name	TAMYNA AG · Tamina AH · Tamyna AG · Таміна АГ				[sources]
Other name	Tamyna AG · Tamyna Ltd · Tamyna SA · Таміна АГ				[sources]
Weak alias	IMSC AG · IMSC GmbH · International Maritime Corporation				[sources]
Incorporation date	2011-04-06 · 2012-04-04 · 2016-04-04 · 2019-01-14				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CH-170-4.010.398-7` · `CH-316.162.555` · `CHE-316.162.555` · `CHE316162555`				[sources]
INN	`CH-170-4010398-7` · `CHE-316.162.555`				[sources]
LEI	8945006KHZRGKODOJ665				[sources]
OGRN	`CHE-316.162.555`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5068934899`				[sources]
Status	ACTIVE · Active				[sources]
Address	11 Bahnhofstrasse, 8952 Schlieren · 8952, Switzerland, Zurich, Bahnhofstrasse, 11, 6302, Switzerland, Zug, Baarerstrasse 55 · 8952, Швейцария, Цюрих, Банхофштрассе, 11, 6302, Швейцария, Цуг, Баарерштрассе, 55 · 8952, Швейцарія, Цюріх, Банхофштрассе, 11, 6302, Швейцарія, Цуг, Баарерштрассе, 55 · Baarerstrasse 55, 6302 Zug · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-15				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Baarerstrasse 55, 6302 Zug	Switzerland
11 Bahnhofstrasse, 8952 Schlieren	Switzerland

Directors
Director	Role	Start date	End date
SCHOMMER Lutwin Schoenenstrasse	Leader or official of	-	-
BOMATTER Hans Peter La Zubia	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Moretti Valter Orendzh Hrov	Providing support to	-	-

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

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 Trade Consolidated Screening List (CSL)18,647

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

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-8945006KHZRGKODOJ665 · oc-companies-ch-1015518 · NK-b3QDxw2NwQduPNodDfqcX2 · ua-nabc-company-7639-tamyna-ag · ofac-40946 · ua-nazk-company-7639 · ua-nsdc-22448-tamina-ag

For experts: raw data explorer

Factsheet Data sources

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