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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI · Changsha Tianyi Space Science and Technology Research (SpaceTy) · Changsha Tianyi Space Science and Technology Research Institute Co. Ltd · Changsha Tianyi Space Science and Technology Research Institute Co. Ltd (Spacety Co. Ltd) · Changsha Tianyi Space Science and Tech№logy Research Institute Co. Ltd (Spacety Co. Ltd) · | [sources] | |||
| Other name | Chang Sha Tian Yi Kong Jian Ke Ji Yan Jiu Yuan You Xian Gong Si · Changsha Tianyi Space Science and Technology Research (SpaceTy) · Changsha Tianyi Space Science and Technology Research Institute · Changsha Tianyi Space Science and Technology Research Institute Co. LTD · Chansha Tianyi Speis Saiens end Teknolodzhi Reserch Institiut Ko. Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| bd@spacety.cn · sales@spacety.cn · sar@spacety.cn | [sources] | ||||
| PermID | 5055471870 | [sources] | |||
| Phone | +8673188712659 | [sources] | |||
| Registration number | 430193000093452 · 914301003206989977 (USCC) | [sources] | |||
| Unique Entity ID | H2P5UNGFH4W3 · H2RLDB68DF88 · XWLYVDN9GSA6 | [sources] | |||
| Website | cn.spacety.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 25F, Building A, Lugu Science and Technology Innovation Park, No. 1698 Yuelu West Avenue, High-tech Development Zone, CHANGSHA, HUNAN, 416000, China (Mainland) · 25F, Building A, Lugu Science and Technology Innovation Park, No. 1698 Yuelu West Avenue, High-tech Development Zone, CHANGSHA, HUNAN, China (Mainland) · 25th floor, A Building, Lugu Science&Technology Innovation · 25th floor, A Building, Lugu Science&Technology Innovation and Entrepreneurship Park, 1698 Yuelu West Avenue, High-tech development zone, Changsha, China · 25th floor, A Building, Lugu Science&Technology Innovation and Entrepreneurship Park, 1698 Yuelu West Avenue, High-tech development zone, Changsha, Hunan, People’s Republic of China · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 914301003206989977 (USCC)
(also CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
(also CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
(also CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI, SPACETY CO. LTD, CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI, SPACETY CO. LTD)
(also CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
(also CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-40477 · usgsa-s4mrty1p1 · NK-E2oBFwsYca8YZkUGjUGsGr · ua-nsdc-21248-cansa-tani-spejs-sajens-end-teknolodzi-reserc-institut-ko-ltd · usgsa-s4mrty1p0 · jp-meti-ru-1a0a8c914d9c317733f53a93daff22b7cffddb3f · ch-seco-76693 · permid-5055471870 · ofac-pr-175bd68951285683bc5911dee9d89839b8330755 · NK-JnJeWUCvDk8qSLKku6U4Dp · eu-oj-9d64d421907dd4123c4f1d81886e31930e19eee4 · usgsa-s4mrty6l8 · usgsa-s4mrty6l9 · usgsa-s4mrpc2xfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 25th floor, A Building, Lugu Science&Technology Innovation and Entrepreneurship Park, 1698 Yuelu West Avenue, High-tech development zone, Changsha, China | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Spacety Luxembourg S.A. Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Joint Stock Company Terra Tech Sanctioned entity | Providing support to | - | - | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Changsha | China |
| Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing | China |