Statements: Shandong OreeLaser Technology Co.Ltd

Canonical ID: NK-T5kuwwtTAfUwacdK3rcs4X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, Shandong Province, République populaire de Chinefrafr_tresor_gels_avoirfr-ga-8123
Company:address15th and 16th Floor, Hanyu Jingu A4-4 Industrial Finance Building, No. 7000, Jingshi Road, Licheng District, JI'NAN, SHANDONG, China (Mainland)permidpermid-5084816586
Company:addressRoom 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96, Chengbohu Road, Jibei Subdistrict Office, Jiyang District, JI'NAN, SHANDONG, China (Mainland)permidpermid-5084816586
Organization:addressNo.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, 250000 Jinanengus_ofac_sdnofac-49126
Organization:address№ 19-1, індустріальний парк, вулиця Цзіян, район Цзіян, місто Цзінань, провінція Шаньдун, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
Organization:addressкімната 302, будівля 45, промисловий парк інтелектуального виробництва Ляньчен, будівля 96, вулиця Ченбоху, офіс на вулиці Цзібей, район Цзіян, місто Цзінань, провінція Шаньдун, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
LegalEntity:addressNO.19-1, INDUSTRIAL PARK, JIYANG SUB-DISTRICT, JIYANG COUNTY, 250000 SHANDONG, CHNengus_sam_exclusionsusgsa-s4mrtl8wd
Organization:address19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, CHINAeu_fsfeu-fsf-eu-13114-69
LegalEntity:addressNo.19-1, Industrial Park, Jiyang Sub-District, Jiyang County Jinan Shandong 250000 Chinatw_shtctw-shtc-2b935ed1cf9d539f85cf76fc1dd3492574d9f1ca
Organization:addressRoom 302, Building 45, Liancheng, CHINAeu_fsfeu-fsf-eu-13114-69
Organization:addressRoom 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 Chinefrafr_tresor_gels_avoirfr-ga-8123
LegalEntity:addressNo. 19-1, Industrial Park, Jiyang Street, Jiyang District, Jinan City, Chinach_seco_sanctionsch-seco-93204
LegalEntity:addressRoom 302, Building 45, Liancheng Cyberport Intelligent Manufacturing Industrial Park, No. 96 Chengbohu Road, Jibei Street Office, Jiyang District, Jinan City, Chinach_seco_sanctionsch-seco-93204
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Organization:addressEntityaddr-98fb4fc434d2bb2389f1e4e0945dbe98cb6b01f8eu_fsfeu-fsf-eu-13114-69
Organization:addressEntityaddr-56932b37d1da1904e32964b26d87fd6d5bc9c65beu_fsfeu-fsf-eu-13114-69
Organization:aliasShandong Ou Rui Laser Technology Co., Ltdfrafr_tresor_gels_avoirfr-ga-8123
LegalEntity:aliasJINAN OREE LASER EQUIPMENT CO., LTDtw_shtctw-shtc-2b935ed1cf9d539f85cf76fc1dd3492574d9f1ca
Organization:alias山东欧锐激光科技有限公司frafr_tresor_gels_avoirfr-ga-8123
LegalEntity:alias欧锐激光tw_shtctw-shtc-2b935ed1cf9d539f85cf76fc1dd3492574d9f1ca
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia OreeLaser provintsiyi Shandun»ua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
Company:aliasShandong Ou Rui Laser Technology Co., Ltdeu_journal_sanctionseu-oj-59fabfd2872cda6bab59def50dc7613a33e41f44
Organization:aliasShandong Ou Rui Laser Technology Co., Ltdframc_fund_freezesmc-freezes-a279d8271837d2eb869292edc1b182e75d421a06
LegalEntity:aliasShandong Ou Rui Laser Technology Co., Ltdch_seco_sanctionsch-seco-93204
LegalEntity:alias山东欧锐激光科技有限公司zhoch_seco_sanctionsch-seco-93204
LegalEntity:countrycnch_seco_sanctionsch-seco-93204
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl8wd
Company:countrycnpermidpermid-5084816586
Organization:countrycnengus_ofac_sdnofac-49126
Organization:countrycneu_fsfeu-fsf-eu-13114-69
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8wd
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-93204
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Organization:idNumber91370125MA3F5 47335eu_fsfeu-fsf-eu-13114-69
LegalEntity:incorporationDate2017-06-28ch_seco_sanctionsch-seco-93204
Company:incorporationDate2017-06-28permidpermid-5084816586
Organization:incorporationDate2017-06-28engus_ofac_sdnofac-49126
Organization:incorporationDate2017-06-28frafr_tresor_gels_avoirfr-ga-8123
Organization:jurisdictioncnfrafr_tresor_gels_avoirfr-ga-8123
Company:jurisdictioncnpermidpermid-5084816586
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8123
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-93204
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8123
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-93204
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13114-69
Organization:nameShandong OreeLaser Technology Co.Ltdengeu_fsfeu-fsf-eu-13114-69
Organization:name山东欧锐激光科技有限公司zhoeu_fsfeu-fsf-eu-13114-69
Organization:nameShandong Ou Rui Laser Technology Co.Ltdeu_fsfeu-fsf-eu-13114-69
Organization:name山东欧锐激光科技有限公司zhous_ofac_sdnofac-49126
Company:nameChinese: 山东欧锐激光科技有限公司eu_journal_sanctionseu-oj-59fabfd2872cda6bab59def50dc7613a33e41f44
Company:nameShandong Oree Laser Technology Co Ltdpermidpermid-5084816586
Company:nameShandong OreeLaser Technology Co., Ltdeu_journal_sanctionseu-oj-59fabfd2872cda6bab59def50dc7613a33e41f44
Organization:nameShandong Oree Laser Technology CO., LTD.engus_ofac_sdnofac-49126
Organization:nameShandong OreeLaser Technology Co., Ltdframc_fund_freezesmc-freezes-a279d8271837d2eb869292edc1b182e75d421a06
Organization:nameSHANDONG OREE LASER TECHNOLOGY CO., LTD.us_trade_cslofac-49126
Organization:nameТовариство з обмеженою відповідальністю «Технологічна компанія OreeLaser провінції Шаньдун»ukrua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
Organization:nameShandong OreeLaser Technology Co., Ltdua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
Organization:name山东欧锐激光科技有限公司ua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
LegalEntity:name山东欧锐激光科技有限公司tw_shtctw-shtc-2b935ed1cf9d539f85cf76fc1dd3492574d9f1ca
LegalEntity:nameSHANDONG OREE LASER TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtl8wd
LegalEntity:nameSHANDONG OREE LASER TECHNOLOGY CO., LTD.tw_shtctw-shtc-2b935ed1cf9d539f85cf76fc1dd3492574d9f1ca
Organization:nameShandong OreeLaser Technology Co., Ltdfrafr_tresor_gels_avoirfr-ga-8123
LegalEntity:nameShandong OreeLaser Technology Co., Ltdch_seco_sanctionsch-seco-93204
Organization:notesAdresse: 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/framc_fund_freezesmc-freezes-a279d8271837d2eb869292edc1b182e75d421a06
Organization:notesShandong OreeLaser Technology Co. Ltd is a Chinese entity specialized in the manufacturing of machine tools.engeu_fsfeu-fsf-eu-13114-69
LegalEntity:notesPlace of registration: People’s Republic of Chinach_seco_sanctionsch-seco-93204
LegalEntity:notesPrincipal place of business: People’s Republic of China; Russian Federationch_seco_sanctionsch-seco-93204
LegalEntity:notesWebsite: https://www.oreelaser.cn; https://oree-stanki.ruch_seco_sanctionsch-seco-93204
LegalEntity:notesShandong 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.ch_seco_sanctionsch-seco-93204
LegalEntity:notesUnified social credit code: 91370125MA3F547335ch_seco_sanctionsch-seco-93204
Organization:notesShandong 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.frafr_tresor_gels_avoirfr-ga-8123
Company:permId5084816586permidpermid-5084816586
Company:phone+864009601123permidpermid-5084816586
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13114-69
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49126
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LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-93204
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8123
Organization:registrationNumber91370125MA3F547335ua_nsdc_sanctionsua-nsdc-31900-tovaristvo-z-obmezenou-vidpovidalnistu-tehnologicna-kompania-oreelaser-provincii-sandun
Organization:registrationNumber91370125MA3F547335frafr_tresor_gels_avoirfr-ga-8123
Organization:sectorManufacture of other special-purpose machineryengus_ofac_sdnofac-49126
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49126engus_ofac_sdnofac-49126
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8123frafr_tresor_gels_avoirfr-ga-8123
Company:sourceUrl https://permid.org/1-5084816586permidpermid-5084816586
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-59fabfd2872cda6bab59def50dc7613a33e41f44
Company:statusActivepermidpermid-5084816586
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8123
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