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Tamyna AG

Sanctioned entity

Tamyna AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMYNA AG · Tamina AH · Tamyna AG · Таміна АГ				[sources]
Other name	TAMYNA LTD · TAMYNA SA · Tamyna AG · Tamyna Ltd · Tamyna SA · 1 more...				[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]
INN	`CH-170-4010398-7`				[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` · `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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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

Directors
Director	Role	Start date	End date
Hans Peter Bomatter	Leader or official of	-	-
Shommer Liutvin Shenenshtrasse	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Walter Moretti	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-ch-1015518 · ua-nazk-company-7639 · usgsa-s4mrphpg1 · NK-b3QDxw2NwQduPNodDfqcX2 · lei-8945006KHZRGKODOJ665 · ua-nabc-company-7639-tamyna-ag · ofac-40946 · ua-nsdc-22448-tamina-ag

For experts: raw data explorer

Factsheet Data sources

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