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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 INSTITUTE CO. LTD · 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 · | [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 INSTITUTE CO. LTD · 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| bd@spacety.cn · sales@spacety.cn · sar@spacety.cn | [sources] | ||||
| ID Number | 914301003206989977 | [sources] | |||
| PermID | 5055471870 | [sources] | |||
| Phone | +8673188712659 | [sources] | |||
| Registration number | 430193000093452 | [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 · Changsha · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 914301003206989977 (USCC)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 116/2023 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Spacety Luxembourg S.A. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Joint Stock Company Terra Tech Sanctioned entity | Providing support to | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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-s4mrty6l8 · NK-JnJeWUCvDk8qSLKku6U4Dp · usgsa-s4mrty6l9 · ua-nsdc-21248-cansa-tani-spejs-sajens-end-teknolodzi-reserc-institut-ko-ltd · usgsa-s4mrty1p0 · ch-seco-76693 · usgsa-s4mrpc2xf · permid-5055471870 · usgsa-s4mrty1p1 · ofac-40477 · NK-E2oBFwsYca8YZkUGjUGsGr · jp-meti-ru-1a0a8c914d9c317733f53a93daff22b7cffddb3fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.