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| Type | Company | [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." · | [sources] | |||
| Other name | TOV "Shandun ODES Indastri Ko." · 山东奥德斯工业股份有限公司 | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 3700MA3ERW0G0 · 91370303MA3ERW0G0M | [sources] | |||
| PermID | 5096100684 | [sources] | |||
| Registration number | 3700MA3ERW0G0 · 91370303MA3ERW0G0M | [sources] | |||
| Tax Number | 91370303MA3ERW0G0M | [sources] | |||
| USCC | 91370303MA3ERW0G0M | [sources] | |||
| Status | Active | [sources] | |||
| Address | 250000, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Unified social credit code: 91370303MA3ERW0G0M
Import and export enterprise code: 3700MA3ERW0G0
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.
Place of Registration: People’s Republic of China
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.
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.
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
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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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ch-seco-95405 · mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 · eu-fsf-eu-13355-59 · fr-ga-8264 · eu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d · permid-5096100684 · ua-nsdc-31984-tov-sandun-odes-indastri-koFor experts: raw data explorer
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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| 250000, Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINA | China |
| North District Cotton 4-8#, 250000 Zibo Comprehensive Bonded Zone, China | China |
91370303MA3ERW0G0M | China | United Nations Social Security Number | - |