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| 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 | · · · | [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 · 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 | |||
(also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA)
(also TAMYNA AG)
(also TAMYNA AG)
(also TAMYNA AG)
(also TAMYNA AG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty1yg · ua-nsdc-22448-tamina-ag · usgsa-s4mrphpg1 · usgsa-s4mrty6vq · usgsa-s4mrty6vr · usgsa-s4mrty1yh · lei-8945006KHZRGKODOJ665 · ofac-40946 · oc-companies-ch-1015518For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11 Bahnhofstrasse, 8952 Schlieren | Switzerland | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Lutwin Schommer Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Walter Moretti Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Baarerstrasse 55, 6302 Zug | Switzerland |
| Hans Peter Bomatter Debarred entity · Sanctioned entity | Leader or official of | - | - |