Statements: TAMYNA SA

Canonical ID: NK-irL82CF9DSniS7t3d2u8KE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaarerstrasse 55, 6302 Zug, Switzerlandukrua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:addressШвейцарська Конфедерація, м. Цугukrua_nsdc_sanctionsua-nsdc-22448-tamina-ag
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUGengus_sam_exclusionsusgsa-s4mrty1yh
Company:addressBaarerstrasse 55, ZUG, ZUG, 6302, Switzerlandpermidlei-8945006KHZRGKODOJ665
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUGengus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUGengus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUGengus_sam_exclusionsusgsa-s4mrty1yg
Organization:addressBaarerstrasse 55, 6302 Zugdeuext_gleiflei-8945006KHZRGKODOJ665
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUGengus_sam_exclusionsusgsa-s4mrphpg1
Organization:addressBaarerstrasse 55, 6302 Zugengus_ofac_sdnofac-40946
Organization:address11 Bahnhofstrasse, 8952 Schlierenengus_ofac_sdnofac-40946
Organization:addressEntityaddr-a52df59f76c0f09bd1afef1b453814fffa2def85us_ofac_sdnofac-40946
Organization:addressEntityaddr-1b1de96899a640b54b0b392e39cdc1082b647a38us_ofac_sdnofac-40946
Organization:aliasTamyna SAengus_ofac_sdnofac-40946
Organization:aliasTamina AHua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:aliasTamyna Ltdengus_ofac_sdnofac-40946
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty6vq
Company:countrychpermidlei-8945006KHZRGKODOJ665
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty1yh
Organization:countrychus_ofac_sdnofac-40946
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vr
Organization:id25932eac4f4b2ab78bf2a575f5b7209c5f674ecaus_trade_cslofac-40946
Company:id9d0b99b8e3bee7ef3c25fe8ebc44a5a0c794cb26permidlei-8945006KHZRGKODOJ665
Company:id4988e1f0af55523fd9421efe761d600a5abfc96eopencorporatesoc-companies-ch-1015518
Organization:idaee814e76b9273be186515a4845d65ccfe0f24a9ext_gleiflei-8945006KHZRGKODOJ665
Organization:id01b407ae0da5b5e9a09363b014879ee5bda07a82ua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:id87057252b504500c9f6e4f802cf314cbd76f2ebeus_ofac_sdnofac-40946
LegalEntity:id1d559f2929b9f6ade94872dd93c3a5e864b83485us_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:ide200ca9bf55580772e690250247e3d7c595be67fus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:id99bed0166e62c6b2339bf5550c654eca2eeae68aus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:id2bf49e6dbce29e2e421f380606c0f7815db6f7beus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:id5ecaf6b3918e57fdfc29fbb417c7b13e6c2a451aus_sam_exclusionsusgsa-s4mrty6vr
Organization:incorporationDate2011-04-06us_ofac_sdnofac-40946
Organization:incorporationDate2012-04-04us_ofac_sdnofac-40946
Organization:incorporationDate2016-04-04ext_gleiflei-8945006KHZRGKODOJ665
Company:incorporationDate2019-01-14permidlei-8945006KHZRGKODOJ665
Organization:jurisdictionchext_gleiflei-8945006KHZRGKODOJ665
Company:jurisdictionchpermidlei-8945006KHZRGKODOJ665
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:legalFormSocietà anonimaext_gleiflei-8945006KHZRGKODOJ665
Company:leiCode8945006KHZRGKODOJ665permidlei-8945006KHZRGKODOJ665
Organization:leiCode8945006KHZRGKODOJ665ext_gleiflei-8945006KHZRGKODOJ665
Organization:modifiedAt2024-02-15ext_gleiflei-8945006KHZRGKODOJ665
Organization:nameTamyna AGua_nsdc_sanctionsua-nsdc-22448-tamina-ag
LegalEntity:nameTAMYNA LTDengus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:nameTAMYNA SAengus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:nameTAMYNA SAengus_sam_exclusionsusgsa-s4mrty1yh
Organization:nameTamyna AGengus_ofac_sdnofac-40946
LegalEntity:nameTAMYNA AGengus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:nameTAMYNA LTDengus_sam_exclusionsusgsa-s4mrty1yg
Organization:nameTAMYNA AGus_trade_cslofac-40946
Company:nameTamyna AGpermidlei-8945006KHZRGKODOJ665
Organization:nameTamyna AGdeuext_gleiflei-8945006KHZRGKODOJ665
Organization:nameТаміна АГukrua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:nameТаміна АГua_nsdc_sanctionsua-nsdc-22448-tamina-ag
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:notes(also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA)engus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty6vr
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1015518opencorporatesoc-companies-ch-1015518
Company:permId5068934899permidlei-8945006KHZRGKODOJ665
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40946
Organization:registrationNumberCH-170-4.010.398-7engus_ofac_sdnofac-40946
Organization:registrationNumberCHE316162555ext_gleiflei-8945006KHZRGKODOJ665
Organization:registrationNumberCH-316.162.555engus_ofac_sdnofac-40946
Organization:registrationNumberCHE-316.162.555ua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40946us_ofac_sdnofac-40946
Company:sourceUrl https://permid.org/1-5068934899permidlei-8945006KHZRGKODOJ665
Company:statusActivepermidlei-8945006KHZRGKODOJ665
Organization:taxNumberCH-170-4010398-7ua_nsdc_sanctionsua-nsdc-22448-tamina-ag
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpg1
Organization:topicssanctionus_ofac_sdnofac-40946
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6vq
Organization:topicssanctionus_trade_cslofac-40946
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6vr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22448-tamina-ag
LegalEntity:uniqueEntityIdHMTUT87MDNX3engus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:uniqueEntityIdHM9VN8K6EEB5engus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:uniqueEntityIdHM9VN8K6EEB5engus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:uniqueEntityIdJESSREJ6SFL5engus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:uniqueEntityIdHMTUT87MDNX3engus_sam_exclusionsusgsa-s4mrty1yh
Organization:weakAliasInternational Maritime Corporationengus_ofac_sdnofac-40946
Organization:weakAliasIMSC GmbHengus_ofac_sdnofac-40946
Organization:weakAliasIMSC AGengus_ofac_sdnofac-40946
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