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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chinese: 山东欧锐激光科技有限公司 · Shandong Oree Laser Technology CO., LTD. · Shandong Oree Laser Technology Co Ltd · Shandong Oree Laser Technology Co., Ltd. · Shandong OreeLaser Technology Co., Ltd · | [sources] | |||
| Alias | JINAN OREE LASER EQUIPMENT CO., LTD · Shandong Ou Rui Laser Technology Co., Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia OreeLaser provintsiyi Shandun» · 山东欧锐激光科技有限公司 | [sources] | |||
| Weak alias | Jinan Oree Laser Equipment Co., Ltd · 欧锐激光 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société à responsabilité limitée | [sources] | |||
| Jurisdiction | China · Russia | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91370125MA3F5 47335 | [sources] | |||
| PermID | 5084816586 | [sources] | |||
| Phone | +864009601123 | [sources] | |||
| Registration number | 91370125MA3F547335 | [sources] | |||
| Sector | Manufacture of other special-purpose machinery | [sources] | |||
| Unique Entity ID | K7SZDEUXNGJ9 | [sources] | |||
| USCC | 91370125MA3F547335 | [sources] | |||
| Website | http://https ://oreestanki. ru/ · www.oreelaser.cn · oree-stanki.ru · https://www.ore elaser.cn/ · www.oreelaser.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15th and 16th Floor, Hanyu Jingu A4-4 Industrial Finance Building, No. 7000, Jingshi Road, Licheng District, JI'NAN, SHANDONG, China (Mainland) · 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, CHINA · NO.19-1, INDUSTRIAL PARK, JIYANG SUB-DISTRICT, JIYANG COUNTY, 250000 SHANDONG · No. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, China · No. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, Shandong Province, République populaire de Chine · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: Shandong OreeLaser Technology Co.Ltd)
Shandong OreeLaser Technology Co. Ltd is a Chinese entity specialized in the manufacturing of machine tools.
91370125MA3F5 47335 (other-Other identification number) (Unified social credit code)
Principal place of business: People’s Republic of China; Russian Federation
Type of entity: Limited Liability Company
Website: https://www.oreelaser.cn; https://oree-stanki.ru
Shandong OreeLaser Technology Co., Ltd is a Chinese entity specialised in the manufacturing of machine tools. In particular through the Russian group “Intervesp Company”, it supplies laser-cutting machine tools on the Russian market. Such machine tools are necessary for Russia’s military and industrial complex. Therefore, Shandong OreeLaser Co., Ltd is supporting Russia’s military and industrial complex and is furthermore associated with Intervesp-M LLC and LLC Intervesp Company.
Place of registration: People’s Republic of China
Unified social credit code: 91370125MA3F547335
Shandong OreeLaser Technology Co. Ltd is a Chinese entity specialized in the manufacturing of machine tools.
Shandong OreeLaser Technology Co., Ltd est une entité chinoise spécialisée dans la fabrication de machines-outils. En particulier, par l'intermédiaire du groupe russe “Intervesp Company”, elle fournit des machines-outils de découpe laser sur le marché russe. Ces machines-outils sont nécessaires au complexe militaire et industriel de la Russie. Par conséquent, Shandong OreeLaser Co., Ltd apporte un soutien au complexe militaire et industriel de la Russie et est en outre associée à Intervesp-M LLC et LLC Intervesp Company.
Adresse: Room 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96 Chengbohu Road, Jibei Street Office, Jiyang District, Jinan City, Shandong Province, République populaire de Chine No. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, Shandong Province, République populaire de Chine Type d'entité: société à responsabilité limitée Lieu d'enregistrement: République populaire de Chine Date d'enregistrement: 28/06/2017 Principal établissement: République populaire de Chine; Fédération de Russie Code de crédit social unifié: 91370125MA3F547335 Site internet: https://www.oreelaser.cn; https:// oree-stanki.ru/
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49126 · mc-freezes-a279d8271837d2eb869292edc1b182e75d421a06 · ch-seco-93204 · permid-5084816586 · fr-ga-8123 · eu-oj-59fabfd2872cda6bab59def50dc7613a33e41f44 · be-fod-950d4fb0baa41f8437e8193554e67b000e629ece · eu-fsf-eu-13114-69 · tw-shtc-f7b9a5065da9539a2e607dd673f56d99b1cf2ff5 · ofac-pr-2eb8f14b058b1b1834aab3e8f4d8460e99dd7a6d · usgsa-s4mrtl8wd · ua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun · tw-shtc-2b935ed1cf9d539f85cf76fc1dd3492574d9f1caFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-T5kuwwtTAfUwacdK3rcs4X?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, CHINA · No. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, China | China | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Room 302, Building 45, Liancheng, CHINA | China |
| No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, 250000 Shandong | China |
| Room 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96 Chengbohu Road, Jibei Street Office, Jiyang District, Jinan City, China | China |