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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAMYNA AG · TAMYNA LTD · TAMYNA SA · Tamyna AG · Таміна АГ | [sources] | |||
| Other name | TAMYNA AG · TAMYNA LTD · TAMYNA SA · Tamina AH · Tamyna Ltd · | [sources] | |||
| Weak alias | IMSC AG · IMSC GmbH · International Maritime Corporation | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| LEI | 8945006KHZRGKODOJ665 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5068934899 | [sources] | |||
| Registration number | CH-170-4.010.398-7 · CH-316.162.555 · CHE-316.162.555 · CHE316162555 | [sources] | |||
| Tax Number | CH-170-4010398-7 | [sources] | |||
| Unique Entity ID | HM9VN8K6EEB5 · HMTUT87MDNX3 · JESSREJ6SFL5 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 11 Bahnhofstrasse, 8952 Schlieren · BAARERSTRASSE 55, 6302 ZUG, CHE · Baarerstrasse 55, 6302 Zug · Baarerstrasse 55, 6302 Zug, Switzerland · Baarerstrasse 55, ZUG, ZUG, 6302, Switzerland · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-nsdc-22448-tamina-ag · lei-8945006KHZRGKODOJ665 · usgsa-s4mrty6vr · NK-AUXyQr6vRH2XFUk9xnHZxF · usgsa-s4mrty1yh · usgsa-s4mrphpg1 · ofac-40946 · oc-companies-ch-1015518 · NK-b3QDxw2NwQduPNodDfqcX2 · usgsa-s4mrty1yg · NK-UrMCVxApgxFrzaVXhsZdyu · usgsa-s4mrty6vqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 11 Bahnhofstrasse, 8952 Schlieren | Switzerland | |
| Baarerstrasse 55, 6302 Zug | Switzerland | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Shommer Lutwin Shenenshtrasse Sanctioned entity | Leader or official of | - | - | |
| Bomatter Hans Peter La Zubia Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · Sanctioned entity | Providing support to | - | - | |