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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] | |||
| Alias | Changsha Tianyi Space Science and Technology Research Institute · Spacety Luxembourg S.A. · Speisti Liuksemburh S.A. · Tian Yi Lu Sen Bao Gong Si · 天仪卢森堡公司 | [sources] | |||
| Weak alias | Spacety | [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 | home.treasury.gov · 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.)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-cfd7ea83dd3ca1dd8642d6c2cd2d0c654d156750 · tw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f · usgsa-s4mrty1p2 · permid-5083788881 · ua-nsdc-21249-spejsti-luksemburg-s-a · usgsa-s4mrty6lb · usgsa-s4mrpc2xg · ofac-40478 · trade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette | Luxembourg | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |