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TAMYNA SA

Sanctioned entity

TAMYNA SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMYNA LTD · TAMYNA SA · Tamyna AG · Таміна АГ				[sources]
Alias	Tamina AH · Tamyna Ltd · Tamyna SA				[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]
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				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA)

— US SAM Procurement Exclusions, 2025-07-23

(also TAMYNA AG)

— US SAM Procurement Exclusions, 2025-07-23

(also TAMYNA AG)

— US SAM Procurement Exclusions, 2025-07-23

(also TAMYNA AG)

— US SAM Procurement Exclusions, 2025-07-23

(also TAMYNA AG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Directors
Director	Role	Start date	End date
Lutwin Schommer Sanctioned entity	Leader or official of	-	-
Hans Peter Bomatter Sanctioned entity

Linked to
Object	Role	Start date	End date
Walter Moretti Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,917

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

OpenCorporates754

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 Data292,673

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

External dataset · GLEIF · non-official source

Source data IDs: lei-8945006KHZRGKODOJ665 · ua-nsdc-22448-tamina-ag · usgsa-s4mrty6vq · usgsa-s4mrty6vr · usgsa-s4mrphpg1 · usgsa-s4mrty1yg · usgsa-s4mrty1yh · oc-companies-ch-1015518 · ofac-40946

For experts: raw data explorer

Factsheet Descriptions Data sources

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