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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Spacety Co., Ltd. · Spacety Luxembourg S.A. · Spacety Luxembourg SA · TIAN YI LU SEN BAO GONG SI · Спейсті Люксембург С.А. | [sources] | |||
| Other name | Changsha Tianyi Space Science and Technology Research Institute · Spacety · Spacety Luxembourg S.A. · Speisti Liuksemburh S.A. · Tian Yi Lu Sen Bao Gong Si · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | China · Luxembourg | [sources] | |||
| PermID | 5083788881 | [sources] | |||
| Registration number | B 236.930 · B236930 | [sources] | |||
| Unique Entity ID | H2USHUYADZR3 · XWNEL38UNEP7 | [sources] | |||
| V.A.T. Identifier | LU32227405 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9 Dengzhuang South Rd (See alternate address under Luxembourg). Beijing CN · 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 LU · 9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette · 9, avenue des Hauts-Fourneaux, ESCH-SUR-ALZETTE, 4362, Luxembourg · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIAN YI LU SEN BAO GONG SI, TIAN YI LU SEN BAO GONG SI)
(also SPACETY LUXEMBOURG S.A.)
(also SPACETY LUXEMBOURG S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrty1p2 · permid-5083788881 · trade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85 · NK-6pvgXqNBYp6Bha8anTGsWz · tw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f · usgsa-s4mrpc2xg · ua-nsdc-21249-spejsti-luksemburg-s-a · ofac-40478 · usgsa-s4mrty6lbFor 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 | |
| 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 Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |