Statements: TIAN YI LU SEN BAO GONG SI

Canonical ID: NK-PVLu3fwZ3tG6xuZRzvzSce · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg). Beijing CNtw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
Organization:address9Велике Герцогство Люксембург, м. Еш-сюр-Альзет (9, Avenue Des Hauts-Fourneaux, L-4362, Esch-SurAlzette, Luxembourg)ukrua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
LegalEntity:addressAVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE, LUXengus_sam_exclusionsusgsa-s4mrty6lb
LegalEntity:address9 Dengzhuang South Rd (See alternate address under Luxembourg). Beijing CNtw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
LegalEntity:address9, Avenue des Hauts-Fourneaux, L-4362 (See alternate address under China). Esch-Sur-Alzette LUtw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
Organization:addressAvenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzetteengus_ofac_sdnofac-40478
Company:address9, avenue des Hauts-Fourneaux, ESCH-SUR-ALZETTE, 4362, Luxembourgpermidpermid-5083788881
LegalEntity:addressAVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE, LUXengus_sam_exclusionsusgsa-s4mrty1p2
LegalEntity:address9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijingus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:address9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzetteus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:addressRoom 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijingus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:addressAVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE, LUXengus_sam_exclusionsusgsa-s4mrpc2xg
Organization:addressEntityaddr-bd0664885aea46a6965223ed9410f4dd7475dee3engus_ofac_sdnofac-40478
LegalEntity:aliasSpacety Luxembourg S.A.tw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
LegalEntity:aliasChangsha Tianyi Space Science and Technology Research Institutetw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
Organization:aliasSpeisti Liuksemburh S.A.ua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
Organization:alias天仪卢森堡公司zhous_ofac_sdnofac-40478
Organization:aliasTian Yi Lu Sen Bao Gong Siengus_ofac_sdnofac-40478
LegalEntity:aliasSpacetyus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:aliasSpacety Luxembourg S.A.us_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:aliasChangsha Tianyi Space Science and Technology Research Instituteus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrty6lb
Organization:countryluengus_ofac_sdnofac-40478
LegalEntity:countrycnus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrpc2xg
LegalEntity:countrycntw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrty1p2
Company:countrylupermidpermid-5083788881
LegalEntity:countryluus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1p2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lb
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xg
LegalEntity:id0494ae816f69d5997d1aa989fc8d4692dbcf23b0tw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
Company:id2f34fc45860239c4fa1fd961f3355720fbb2b6f6permidpermid-5083788881
Organization:id84c5e842e548a6fae547e2e6470c96ebcf42d095ua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
Organization:id2c19cc0fcba2c4a0bf66150ec485585f350331f6engus_ofac_sdnofac-40478
LegalEntity:ida3384645b020a0ec426108e46dd6b70d542576dbus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
Organization:id10a69256a56a3a51d93156b4a8304c817c2b8d32us_trade_cslofac-40478
LegalEntity:id2f204f8593f7fa95d23d1b602c7c8904d2763d65engus_sam_exclusionsusgsa-s4mrpc2xg
LegalEntity:id159550dfcae3f5478f5e37ed58cfbe8feff37b8bengus_sam_exclusionsusgsa-s4mrty1p2
LegalEntity:id5f4ccf2b78c3e4679ecb75502b6a8fbb6922d810engus_sam_exclusionsusgsa-s4mrty6lb
Organization:incorporationDate2019-08-21engus_ofac_sdnofac-40478
Company:incorporationDate2019-08-21permidpermid-5083788881
Organization:jurisdictionluua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
Company:jurisdictionlupermidpermid-5083788881
LegalEntity:nameSpacety Co., Ltd.us_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
Organization:nameSpacety Luxembourg S.A.engus_ofac_sdnofac-40478
Organization:nameSPACETY LUXEMBOURG S.A.us_trade_cslofac-40478
LegalEntity:nameTIAN YI LU SEN BAO GONG SIengus_sam_exclusionsusgsa-s4mrty6lb
LegalEntity:nameSPACETY LUXEMBOURG S.A.engus_sam_exclusionsusgsa-s4mrpc2xg
Organization:nameSpacety Luxembourg S.A.ua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
Organization:nameСпейсті Люксембург С.А.ukrua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
Company:nameSpacety Luxembourg SApermidpermid-5083788881
LegalEntity:nameTIAN YI LU SEN BAO GONG SIengus_sam_exclusionsusgsa-s4mrty1p2
LegalEntity:nameSpacety Co., Ltd.tw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
LegalEntity:notes(also SPACETY LUXEMBOURG S.A.)engus_sam_exclusionsusgsa-s4mrty1p2
LegalEntity:notes(also TIAN YI LU SEN BAO GONG SI, TIAN YI LU SEN BAO GONG SI)engus_sam_exclusionsusgsa-s4mrpc2xg
LegalEntity:notes(also SPACETY LUXEMBOURG S.A.)engus_sam_exclusionsusgsa-s4mrty6lb
Company:permId5083788881permidpermid-5083788881
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40478
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
Organization:registrationNumberB 236.930engus_ofac_sdnofac-40478
Organization:registrationNumberB236930ua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
Company:sourceUrl https://permid.org/1-5083788881permidpermid-5083788881
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40478engus_ofac_sdnofac-40478
Company:statusActivepermidpermid-5083788881
Organization:topicssanctionus_trade_cslofac-40478
Organization:topicssanctionengus_ofac_sdnofac-40478
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1p2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lb
LegalEntity:topicsexport.controltw_shtctw-shtc-681c304af1c37752dfd5bcb3a4c436b0ec912a9f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21249-spejsti-luksemburg-s-a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xg
LegalEntity:uniqueEntityIdXWNEL38UNEP7engus_sam_exclusionsusgsa-s4mrpc2xg
LegalEntity:uniqueEntityIdH2USHUYADZR3engus_sam_exclusionsusgsa-s4mrty1p2
LegalEntity:uniqueEntityIdH2USHUYADZR3engus_sam_exclusionsusgsa-s4mrty6lb
Organization:vatCodeLU32227405engus_ofac_sdnofac-40478
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