Statements: Shandong ODES Industry Co. Ltd.

Canonical ID: NK-heouPuRk2zyadyyxYaRMuG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), République populaire de Chinefrafr_tresor_gels_avoirfr-ga-8264
Company:addressWarehouses 4, 5, 6, 7, and 8 in Zibo Bonded Logistics Park, High-tech Industrial Development Zone, ZIBO, SHANDONG, China (Mainland)permidpermid-5096100684
Company:addressZibo Comprehensive Bonded Zone North Zone Cotton 4-8#, ZIBO, SHANDONG, China (Mainland)permidpermid-5096100684
Organization:address255086, Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo, CHINAeu_fsfeu-fsf-eu-13355-59
Organization:address250000, Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINAeu_fsfeu-fsf-eu-13355-59
Organization:addressZibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000) : CHINEframc_fund_freezesmc-freezes-59e903c968b080fb74a233ac377cd70af373ae37
LegalEntity:addressNorth District Cotton 4-8#, 250000 Zibo Comprehensive Bonded Zone, Chinach_seco_sanctionsch-seco-95405
LegalEntity:addressWarehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, 255086 Zibo High-tech Industrial Development Zone, Chinach_seco_sanctionsch-seco-95405
Organization:addressКитайська Народна Республіка, 250000 (Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China)ukrua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:addressWarehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086) : CHINEframc_fund_freezesmc-freezes-59e903c968b080fb74a233ac377cd70af373ae37
Organization:addressWarehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086), République populaire de Chinefrafr_tresor_gels_avoirfr-ga-8264
LegalEntity:addressEntityaddr-0f19164423b0a7e1dd00ba182694fb79d5181847ch_seco_sanctionsch-seco-95405
Organization:addressEntityaddr-afd55b6391463bd91b174f90f5136c30dd0d48ebeu_fsfeu-fsf-eu-13355-59
Organization:addressEntityaddr-0b3c6b99aff5814744e4daff531cac7e98f5e8aeeu_fsfeu-fsf-eu-13355-59
LegalEntity:addressEntityaddr-7a4ffe80250141c4853643eedf7c8cc899359cd5ch_seco_sanctionsch-seco-95405
Organization:aliasTOV "Shandun ODES Indastri Ko."ua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
LegalEntity:alias山东奥德斯工业股份有限公司zhoch_seco_sanctionsch-seco-95405
Organization:alias山东奥德斯工业股份有限公司frafr_tresor_gels_avoirfr-ga-8264
Company:countrycnpermidpermid-5096100684
LegalEntity:countrycnch_seco_sanctionsch-seco-95405
Organization:countrycneu_fsfeu-fsf-eu-13355-59
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95405
Organization:id8ea7e14c91a6c1077f47acf14bfea2e5c55a2c57eu_fsfeu-fsf-eu-13355-59
Organization:id5cba45a9185c46ec1db59e8fad3f1215fe18f286framc_fund_freezesmc-freezes-59e903c968b080fb74a233ac377cd70af373ae37
Company:id9aba9a5ecb755b619511661c088c87651733beecpermidpermid-5096100684
LegalEntity:id72e338691c80f1cf344fa64f728996f294133e63ch_seco_sanctionsch-seco-95405
Company:id5817884d3cb534c0646b7b0700edd69990c6f268eu_journal_sanctionseu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d
Organization:id71ff65fe069f092867c7cae8ca9a3f24785b8c4bua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:idc13f5f61012f2bfaf9babb003c75acec9175be94frafr_tresor_gels_avoirfr-ga-8264
Organization:idNumber91370303MA3ERW0G0Meu_fsfeu-fsf-eu-13355-59
Organization:idNumber3700MA3ERW0G0eu_fsfeu-fsf-eu-13355-59
LegalEntity:incorporationDate2007-11-07ch_seco_sanctionsch-seco-95405
Company:incorporationDate2017-11-07permidpermid-5096100684
Organization:incorporationDate2007-11-07frafr_tresor_gels_avoirfr-ga-8264
Company:jurisdictioncnpermidpermid-5096100684
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:jurisdictioncnfrafr_tresor_gels_avoirfr-ga-8264
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8264
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95405
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13355-59
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95405
Organization:nameТОВ "Шаньдун ОДЕС Індастрі Ко."ukrua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Company:name"Shandong ODES Industry Co. Ltd.eu_journal_sanctionseu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d
Company:name山东奥德斯工业股份有限公司"eu_journal_sanctionseu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d
Organization:nameShandong ODES Industry Co. Ltd.framc_fund_freezesmc-freezes-59e903c968b080fb74a233ac377cd70af373ae37
Organization:nameShandong ODES Industry Co.Ltd.ua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:name山东奥德斯工业股份 有限公司ua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:nameShandong ODES Industry Co. Ltd.frafr_tresor_gels_avoirfr-ga-8264
Organization:nameShandong ODES Industry Co. Ltd.engeu_fsfeu-fsf-eu-13355-59
Organization:name山东奥德斯工业股份有限公司zhoeu_fsfeu-fsf-eu-13355-59
Company:nameShandong Odes Industry Co Ltdpermidpermid-5096100684
LegalEntity:nameShandong ODES Industry Co. Ltd.ch_seco_sanctionsch-seco-95405
Organization:notesShandong 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.frafr_tresor_gels_avoirfr-ga-8264
Organization:notesShandong 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.engeu_fsfeu-fsf-eu-13355-59
LegalEntity:notesShandong 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.ch_seco_sanctionsch-seco-95405
LegalEntity:notesUnified social credit code: 91370303MA3ERW0G0Mch_seco_sanctionsch-seco-95405
LegalEntity:notesPlace of Registration: People’s Republic of Chinach_seco_sanctionsch-seco-95405
Organization:notesType 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 : 3700MA3ERW0G0framc_fund_freezesmc-freezes-59e903c968b080fb74a233ac377cd70af373ae37
LegalEntity:notesImport and export enterprise code: 3700MA3ERW0G0ch_seco_sanctionsch-seco-95405
Company:permId5096100684permidpermid-5096100684
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95405
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13355-59
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8264
Organization:registrationNumber3700MA3ERW0G0frafr_tresor_gels_avoirfr-ga-8264
Company:registrationNumber91370303MA3ERW0G0Meu_journal_sanctionseu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d
Organization:registrationNumber91370303MA3ERW0G0Mfrafr_tresor_gels_avoirfr-ga-8264
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d
Company:sourceUrl https://permid.org/1-5096100684permidpermid-5096100684
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8264frafr_tresor_gels_avoirfr-ga-8264
Company:statusActivepermidpermid-5096100684
Organization:taxNumber91370303MA3ERW0G0Mua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:topicssanctioneu_fsfeu-fsf-eu-13355-59
Organization:topicssanctionframc_fund_freezesmc-freezes-59e903c968b080fb74a233ac377cd70af373ae37
LegalEntity:topicssanctionch_seco_sanctionsch-seco-95405
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8264
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31984-tov-sandun-odes-indastri-ko
Organization:uscCode91370303MA3ERW0G0Mfrafr_tresor_gels_avoirfr-ga-8264
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