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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 formLimited Liability Company · société 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

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

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

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,

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. 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,

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

French National Asset Freezing System5,891

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

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

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 Entities2,925

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

European Union · Council

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

External databases

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

PermID Open Data4,913

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting