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Spacety Luxembourg S.A.

Sanctioned entity

Spacety Luxembourg S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPACETY LUXEMBOURG S.A · SPACETY LUXEMBOURG S.A. · Spacety Co., Ltd. · Spacety Luxembourg S.A. · Spacety Luxembourg SA · 2 more...				[sources]
Other name	Changsha Tianyi Space Science and Technology Research Institute · Spacety · Spacety Luxembourg S.A. · Tian Yi Lu Sen Bao Gong Si · Спейсті Люксембург С.А. · 1 more...				[sources]
Incorporation date	2019-08-21				[sources]
Jurisdiction	Luxembourg				[sources]
Country	China · Luxembourg				[sources]
Registration number	`B 236.930` · `B236930`				[sources]
Keywords	Інші				[sources]
OGRN	`B 236.930`				[sources]
PermID	`5083788881`				[sources]
V.A.T. Identifier	`LU32227405`				[sources]
Status	Active				[sources]
Address	4362, Luxembour, Esch-Sur-Alzette, Avenue Des Hauts-Fourneaux 9 · 4362, Люксембург, Еш-Сюр-Альзетт, Авеню дез Оф-Фурно 9 · 4362, Люксембург, Эш-Сюр-Альзетт, Авеню Дез Хаутс-Фурно 9 · 9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing · 9, Avenue des Hauts-Fourneaux, L-4362 (See alternate address under China)., Esch-Sur-Alzette · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette	Luxembourg

Owners
Owner	Percentage held	Start date	End date
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7217 · ua-nabc-company-7217-spacety-luxembourg-s-a · ua-nsdc-21249-spejsti-luksemburg-s-a · trade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85 · ofac-40478 · permid-5083788881 · ua-nabc-company-7755-spacety-luxembourgs-a

For experts: raw data explorer

Factsheet Data sources

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