Nex Systems
Organization

TAMYNA SA

Sanctioned entity

Switzerland. Named in 4 sanctions listings.

Screen this subject

Summary

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

(also TAMYNA AG)

Sanctions and listings4

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40946treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

  • Lutwin SchommerSanctionedDebarred
    Leader or official of
    Born 11 Jul 1957SwitzerlandGermany

Other links1

  • Walter MorettiSanctionedDebarred
    Linked to
    "Providing support to"Born 17 Nov 1965MaltaSwitzerlandItaly

Identifiers6

IdentifierNumberIssued by
ID numberCH-170-4.010.398-7
ID numberCH-316.162.555
Registration numberCH-170-4.010.398-7
Registration numberCH-316.162.555
Company numberCH-316.162.555Switzerland
Registration numberCH-170-4.010.398-7Switzerland

Other names7

Also known as4

Tamyna SATamyna LtdTAMYNA LTDTamyna AG

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

International Maritime CorporationIMSC AGIMSC GmbH

Addresses2

  • BAARERSTRASSE 55, 6302 ZUG

  • 11 Bahnhofstrasse, 8952 Schlieren

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