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Shandong ODES Industry Co. Ltd.

Sanctioned entity
TypeCompany[sources]
Name"Shandong ODES Industry Co. Ltd. · Shandong ODES Industry Co. Ltd. · Shandong ODES Industry Co.Ltd. · Shandong Odes Industry Co Ltd · ТОВ "Шаньдун ОДЕС Індастрі Ко." · 3 more...[sources]
AliasTOV "Shandun ODES Indastri Ko." · 山东奥德斯工业股份有限公司[sources]
Incorporation date · [sources]
Legal formsociété à responsabilité limitée[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number3700MA3ERW0G0 · 91370303MA3ERW0G0M[sources]
PermID5096100684[sources]
Registration number3700MA3ERW0G0 · 91370303MA3ERW0G0M[sources]
Tax Number91370303MA3ERW0G0M[sources]
USCC91370303MA3ERW0G0M[sources]
StatusActive[sources]
Address250000, Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINA · 255086, Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo, CHINA · North District Cotton 4-8#, 250000 Zibo Comprehensive Bonded Zone, China · Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, 255086 Zibo High-tech Industrial Development Zone, China · Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086) : CHINE · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

91370303MA3ERW0G0M (unssn-United Nations Social Security Number) (on 2024-11-07)

— Belgian Financial Sanctions,

Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian armed forces with ATVs, which have been used for military operations in Ukraine.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-07-19) (Designation details: Limited Liability Company)

— Belgian Financial Sanctions,

3700MA3ERW0G0 (other-Other identification number) (Import and export enterprise code)

— Belgian Financial Sanctions,

Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian Armed Forces with ATVs, which have been used for military operations in Ukraine. Therefore, Shandong ODES Industry Co. Ltd. is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Unified social credit code: 91370303MA3ERW0G0M

— Swiss SECO Sanctions/Embargoes,

Import and export enterprise code: 3700MA3ERW0G0

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

— Swiss SECO Sanctions/Embargoes,

Place of Registration: People’s Republic of China

— Swiss SECO Sanctions/Embargoes,

Shandong ODES Industry Co. Ltd. is a Chinese company manufacturing and selling all-terrain vehicles (ATVs). After the start of Russia’s war of aggression against Ukraine, the company started to supply the Russian armed forces with ATVs, which have been used for military operations in Ukraine.

— EU Financial Sanctions Files (FSF),

Shandong ODES Industry Co. Ltd. est une entreprise chinoise qui fabrique et vend des véhicules tout-terrain. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine, l’entreprise a commencé à fournir aux forces armées russes des véhicules tout-terrain, qui ont été utilisés pour des opérations militaires en Ukraine. Par conséquent, Shandong ODES Industry Co. Ltd. soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : République populaire de Chine Date d’enregistrement : 07/11/2007 Code de crédit social unifié : 91370303MA3ERW0G0M Code d’entreprise d’importation et d’exportation : 3700MA3ERW0G0

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,883

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

Swiss SECO Sanctions/Embargoes8,447

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,039

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: ch-seco-95405 · eu-fsf-eu-13355-59 · mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 · eu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d · permid-5096100684 · be-fod-d0b65be880a78a9791559ae04e62225ae91f5163 · ua-nsdc-31984-tov-sandun-odes-indastri-ko · fr-ga-8264

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting