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
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUG, CHEengus_sam_exclusionsusgsa-s4mrty6vr
Organization:addressBaarerstrasse 55, 6302 Zugengus_ofac_sdnofac-40946
Organization:addressШвейцарська Конфедерація, м. Цугukrua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:address11 Bahnhofstrasse, 8952 Schlierenengus_ofac_sdnofac-40946
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUG, CHEengus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUG, CHEengus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUG, CHEengus_sam_exclusionsusgsa-s4mrphpg1
Company:addressBaarerstrasse 55, ZUG, ZUG, 6302, Switzerlandpermidlei-8945006KHZRGKODOJ665
Organization:addressBaarerstrasse 55, 6302 Zugdeuext_gleiflei-8945006KHZRGKODOJ665
LegalEntity:addressBAARERSTRASSE 55, 6302 ZUG, CHEengus_sam_exclusionsusgsa-s4mrty1yh
Organization:addressEntityaddr-664a05df7733b2002cf20fe00c66a8092fd70ec4engus_ofac_sdnofac-40946
Organization:addressEntityaddr-6b2686b2d9f141b7aa2a236d64d7c268be2e2840engus_ofac_sdnofac-40946
Organization:aliasTamyna Ltdengus_ofac_sdnofac-40946
Organization:aliasTamina AHua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:aliasTamyna SAengus_ofac_sdnofac-40946
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty6vq
Company:countrychpermidlei-8945006KHZRGKODOJ665
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrty6vr
Organization:countrychengus_ofac_sdnofac-40946
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:idb6330a0cb3849a4f6afc19ee66f644f5b5bf0194engus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:idc39d701227e4c271c0ba1e077fc5f2e6a9bb4d4fengus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:id051aecb15bb9b5874a8537465d08d7bcb03c912bengus_sam_exclusionsusgsa-s4mrty1yh
Organization:idf031903cb7bc3b7eb68d8f1363201ecc894e73fcua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Company:id4988e1f0af55523fd9421efe761d600a5abfc96eopencorporatesoc-companies-ch-1015518
Organization:id25932eac4f4b2ab78bf2a575f5b7209c5f674ecaus_trade_cslofac-40946
Company:id9d0b99b8e3bee7ef3c25fe8ebc44a5a0c794cb26permidlei-8945006KHZRGKODOJ665
Organization:id17adedd36195d20f977abe82bba5433d9b62b052ext_gleiflei-8945006KHZRGKODOJ665
Organization:id3f71d750a2e354b908b44734216eb73c9293950aengus_ofac_sdnofac-40946
LegalEntity:id625303af20a462095dc34d38914c9cb2ecfedc29engus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:id5855eefc615865d7305b7080a0cd7bf28b38f419engus_sam_exclusionsusgsa-s4mrphpg1
Organization:incorporationDate2012-04-04engus_ofac_sdnofac-40946
Company:incorporationDate2019-01-14permidlei-8945006KHZRGKODOJ665
Organization:incorporationDate2011-04-06engus_ofac_sdnofac-40946
Organization:incorporationDate2016-04-04ext_gleiflei-8945006KHZRGKODOJ665
Organization:jurisdictionchext_gleiflei-8945006KHZRGKODOJ665
Company:jurisdictionchpermidlei-8945006KHZRGKODOJ665
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:legalFormSocietà anonimaext_gleiflei-8945006KHZRGKODOJ665
Organization:leiCode8945006KHZRGKODOJ665ext_gleiflei-8945006KHZRGKODOJ665
Company:leiCode8945006KHZRGKODOJ665permidlei-8945006KHZRGKODOJ665
Organization:modifiedAt2024-02-15ext_gleiflei-8945006KHZRGKODOJ665
LegalEntity:nameTAMYNA SAengus_sam_exclusionsusgsa-s4mrty1yh
Company:nameTamyna AGpermidlei-8945006KHZRGKODOJ665
Organization:nameTamyna AGua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:nameТаміна АГukrua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:nameTAMYNA AGus_trade_cslofac-40946
Organization:nameTamyna AGdeuext_gleiflei-8945006KHZRGKODOJ665
Organization:nameTamyna AGengus_ofac_sdnofac-40946
LegalEntity:nameTAMYNA AGengus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:nameTAMYNA LTDengus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:nameTAMYNA LTDengus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:nameTAMYNA SAengus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:notes(also TAMYNA LTD, TAMYNA SA, TAMYNA LTD, TAMYNA SA)engus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty1yg
LegalEntity:notes(also TAMYNA AG)engus_sam_exclusionsusgsa-s4mrty6vr
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1015518opencorporatesoc-companies-ch-1015518
Company:permId5068934899permidlei-8945006KHZRGKODOJ665
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40946
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:registrationNumberCHE316162555ext_gleiflei-8945006KHZRGKODOJ665
Organization:registrationNumberCHE-316.162.555ua_nsdc_sanctionsua-nsdc-22448-tamina-ag
Organization:registrationNumberCH-316.162.555engus_ofac_sdnofac-40946
Organization:registrationNumberCH-170-4.010.398-7engus_ofac_sdnofac-40946
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40946engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrphpg1
Organization:topicssanctionus_trade_cslofac-40946
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22448-tamina-ag
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yg
Organization:topicssanctionengus_ofac_sdnofac-40946
LegalEntity:uniqueEntityIdJESSREJ6SFL5engus_sam_exclusionsusgsa-s4mrphpg1
LegalEntity:uniqueEntityIdHMTUT87MDNX3engus_sam_exclusionsusgsa-s4mrty6vr
LegalEntity:uniqueEntityIdHMTUT87MDNX3engus_sam_exclusionsusgsa-s4mrty1yh
LegalEntity:uniqueEntityIdHM9VN8K6EEB5engus_sam_exclusionsusgsa-s4mrty6vq
LegalEntity:uniqueEntityIdHM9VN8K6EEB5engus_sam_exclusionsusgsa-s4mrty1yg
Organization:weakAliasInternational Maritime Corporationengus_ofac_sdnofac-40946
Organization:weakAliasIMSC GmbHengus_ofac_sdnofac-40946
Organization:weakAliasIMSC AGengus_ofac_sdnofac-40946
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