TAMYNA AG

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

TAMYNA LTD · a.k.a.
TAMYNA SA · a.k.a.
INTERNATIONAL MARITIME CORPORATION · f.k.a.
IMSC GMBH · f.k.a.
IMSC AG · f.k.a.

Addresses

Baarerstrasse 55 Zug 6302 Switzerland
11 Bahnhofstrasse Schlieren Zurich 8952 Switzerland

Identifiers

Registration Number: CH-170-4.010.398-7 (Switzerland)
Company Number: CH-316.162.555 (Switzerland)
Organization Established Date: 06 Apr 2011
Organization Established Date: 04 Apr 2012
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: MORETTI, Walter)