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Spacety Luxembourg S.A.

Sanctioned entity

Spacety Luxembourg S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPACETY LUXEMBOURG S.A. · Spacety Co., Ltd. · Spacety Luxembourg S.A. · Spacety Luxembourg SA · Speisti Liuksemburh S.A. · 2 more...				[sources]
Other name	Changsha Tianyi Space Science and Technology Research Institute · SPACETY LUXEMBOURG S.A. · Spacety · Spacety Luxembourg S.A. · TIAN YI LU SEN BAO GONG SI · 3 more...				[sources]
Incorporation date	2019-08-21				[sources]
Jurisdiction	Luxembourg				[sources]
Country	China · Luxembourg				[sources]
PermID	`5083788881`				[sources]
Registration number	`B 236.930` · `B236930` · `H2USHUYADZR3` · `XWNEL38UNEP7`				[sources]
V.A.T. Identifier	`LU32227405`				[sources]
Status	Active				[sources]
Address	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 · 9, avenue des Hauts-Fourneaux, ESCH-SUR-ALZETTE, 4362, Luxembourg · 9Велике Герцогство Люксембург, м. Еш-сюр-Альзет (9, Avenue Des Hauts-Fourneaux, L-4362, Esch-SurAlzette, Luxembourg) · AVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE, LUX · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
TREAS-OFAC	Reciprocal	2023-01-26	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

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

Source data IDs: NK-6pvgXqNBYp6Bha8anTGsWz · trade-csl-40e7a889dafd5fe0a86c32f28ffe48edc469479d60d894fbd6985b85 · ua-nazk-company-7217 · permid-5083788881 · ua-nabc-company-7755-spacety-luxembourgs-a · usgsa-s4mrty1p2 · usgsa-s4mrty6lb · ua-nabc-company-7217-spacety-luxembourg-s-a · usgsa-s4mrpc2xg · ofac-40478 · ua-nsdc-21249-spejsti-luksemburg-s-a

For experts: raw data explorer

Factsheet Data sources

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