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CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD

Sanctioned entity

CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD · Changsha Tianyi Space Science and Technology Research Institute Co. LTD				[sources]
Other name	Chang Sha Tian Yi Kong Jian Ke Ji Yan Jiu Yuan You Xian Gong Si · Spacety Co. LTD · 长沙天仪空间科技研究院有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`914301003206989977`				[sources]
Keywords	Логістика				[sources]
OGRN	`430193000093452`				[sources]
Registration number	`430193000093452`				[sources]
Status	not available				[sources]
Address	Changsha · China, Haidian District, Zhongguancun Street, Beijing, No. 18, Block B, 9th Floor, Room 445 · Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing · Китай, район Хайдянь, вулиця Чжунгуаньцюнь, Пекін, будинок 18, блок В, 9-й поверх, кімната 445 · Китай, район Хайдянь, улица Чжунгуаньцунь, Пекин, № 18, блок В, 9-й этаж, комната 445				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing	China
Changsha	China

Assets and shares
Asset	Percentage held	Start date	End date
Spacety Luxembourg S.A.	-	-	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Terra Tech	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-7201 · ofac-40477 · ua-nabc-company-7201-changsha-tianyi-space-science-and-technology-research-institute-co-ltd

For experts: raw data explorer

Factsheet Data sources

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