Canonical ID: NK-heouPuRk2zyadyyxYaRMuG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), République populaire de Chine | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Company:address | Warehouses 4, 5, 6, 7, and 8 in Zibo Bonded Logistics Park, High-tech Industrial Development Zone, ZIBO, SHANDONG, China (Mainland) | permid | permid-5096100684 | ||||
Company:address | Zibo Comprehensive Bonded Zone North Zone Cotton 4-8#, ZIBO, SHANDONG, China (Mainland) | permid | permid-5096100684 | ||||
Organization:address | 255086, Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Zibo, CHINA | eu_fsf | eu-fsf-eu-13355-59 | ||||
Organization:address | 250000, Zibo Comprehensive Bonded Zone North District Cotton 4-8#, ZIBO, CHINA | eu_fsf | eu-fsf-eu-13355-59 | ||||
Organization:address | Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000) : CHINE | fra | mc_fund_freezes | mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 | |||
LegalEntity:address | North District Cotton 4-8#, 250000 Zibo Comprehensive Bonded Zone, China | ch_seco_sanctions | ch-seco-95405 | ||||
LegalEntity:address | Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, 255086 Zibo High-tech Industrial Development Zone, China | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:address | Китайська Народна Республіка, 250000 (Zibo Comprehensive Bonded Zone North District Cotton 4-8# (post code 250000), People’s Republic of China) | ukr | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | |||
Organization:address | Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086) : CHINE | fra | mc_fund_freezes | mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 | |||
Organization:address | Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, Shandong Province (post code 255086), République populaire de Chine | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
LegalEntity:addressEntity | addr-0f19164423b0a7e1dd00ba182694fb79d5181847 | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:addressEntity | addr-afd55b6391463bd91b174f90f5136c30dd0d48eb | eu_fsf | eu-fsf-eu-13355-59 | ||||
Organization:addressEntity | addr-0b3c6b99aff5814744e4daff531cac7e98f5e8ae | eu_fsf | eu-fsf-eu-13355-59 | ||||
LegalEntity:addressEntity | addr-7a4ffe80250141c4853643eedf7c8cc899359cd5 | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:alias | TOV "Shandun ODES Indastri Ko." | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
LegalEntity:alias | 山东奥德斯工业股份有限公司 | zho | ch_seco_sanctions | ch-seco-95405 | |||
Organization:alias | 山东奥德斯工业股份有限公司 | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Company:country | cn | permid | permid-5096100684 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-13355-59 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:id | 8ea7e14c91a6c1077f47acf14bfea2e5c55a2c57 | eu_fsf | eu-fsf-eu-13355-59 | ||||
Organization:id | 5cba45a9185c46ec1db59e8fad3f1215fe18f286 | fra | mc_fund_freezes | mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 | |||
Company:id | 9aba9a5ecb755b619511661c088c87651733beec | permid | permid-5096100684 | ||||
LegalEntity:id | 72e338691c80f1cf344fa64f728996f294133e63 | ch_seco_sanctions | ch-seco-95405 | ||||
Company:id | 5817884d3cb534c0646b7b0700edd69990c6f268 | eu_journal_sanctions | eu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d | ||||
Organization:id | 71ff65fe069f092867c7cae8ca9a3f24785b8c4b | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
Organization:id | c13f5f61012f2bfaf9babb003c75acec9175be94 | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Organization:idNumber | 91370303MA3ERW0G0M | eu_fsf | eu-fsf-eu-13355-59 | ||||
Organization:idNumber | 3700MA3ERW0G0 | eu_fsf | eu-fsf-eu-13355-59 | ||||
LegalEntity:incorporationDate | 2007-11-07 | ch_seco_sanctions | ch-seco-95405 | ||||
Company:incorporationDate | 2017-11-07 | permid | permid-5096100684 | ||||
Organization:incorporationDate | 2007-11-07 | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Company:jurisdiction | cn | permid | permid-5096100684 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
Organization:jurisdiction | cn | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:modifiedAt | 2025-07-19 | eu_fsf | eu-fsf-eu-13355-59 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:name | ТОВ "Шаньдун ОДЕС Індастрі Ко." | ukr | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | |||
Company:name | "Shandong ODES Industry Co. Ltd. | eu_journal_sanctions | eu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d | ||||
Company:name | 山东奥德斯工业股份有限公司" | eu_journal_sanctions | eu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d | ||||
Organization:name | Shandong ODES Industry Co. Ltd. | fra | mc_fund_freezes | mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 | |||
Organization:name | Shandong ODES Industry Co.Ltd. | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
Organization:name | 山东奥德斯工业股份 有限公司 | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
Organization:name | Shandong ODES Industry Co. Ltd. | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Organization:name | Shandong ODES Industry Co. Ltd. | eng | eu_fsf | eu-fsf-eu-13355-59 | |||
Organization:name | 山东奥德斯工业股份有限公司 | zho | eu_fsf | eu-fsf-eu-13355-59 | |||
Company:name | Shandong Odes Industry Co Ltd | permid | permid-5096100684 | ||||
LegalEntity:name | Shandong ODES Industry Co. Ltd. | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-13355-59 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-95405 | ||||
LegalEntity:notes | Unified social credit code: 91370303MA3ERW0G0M | ch_seco_sanctions | ch-seco-95405 | ||||
LegalEntity:notes | Place of Registration: People’s Republic of China | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 | |||
LegalEntity:notes | Import and export enterprise code: 3700MA3ERW0G0 | ch_seco_sanctions | ch-seco-95405 | ||||
Company:permId | 5096100684 | permid | permid-5096100684 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13355-59 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Organization:registrationNumber | 3700MA3ERW0G0 | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Company:registrationNumber | 91370303MA3ERW0G0M | eu_journal_sanctions | eu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d | ||||
Organization:registrationNumber | 91370303MA3ERW0G0M | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478 | eu_journal_sanctions | eu-oj-bdc67b08c06acbde736e56dd8101ad5dde537e6d | ||||
Company:sourceUrl | https://permid.org/1-5096100684 | permid | permid-5096100684 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8264 | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Company:status | Active | permid | permid-5096100684 | ||||
Organization:taxNumber | 91370303MA3ERW0G0M | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13355-59 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-59e903c968b080fb74a233ac377cd70af373ae37 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95405 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31984-tov-sandun-odes-indastri-ko | ||||
Organization:uscCode | 91370303MA3ERW0G0M | fra | fr_tresor_gels_avoir | fr-ga-8264 | |||