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OrganisationCurrently listed

Shandong ODES Industry Co. Ltd.

  • Listed by EU Consolidated List, SECO (Switzerland)
  • China
  • First listed 2025-07-19
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 177046
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-07-19
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-07-19" designationDetails="Limited Liability Company" unitedNationId="" euReferenceNumber="EU.13355.59" logicalId="177046">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="山东奥德斯工业股份有限公司" function="" title="" nameLanguage="ZH" strong="true" regulationLanguage="en" logicalId="177051">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Shandong ODES Industry Co. Ltd." function="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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177052">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </nameAlias>
            <address city="Zibo" street="Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone" poBox="255086" zipCode="" region="Shandong Province" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="177047">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </address>
            <address city="ZIBO" street="Zibo Comprehensive Bonded Zone North District Cotton 4-8#" poBox="250000" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="177048">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2024-11-07" issuedBy="" latinNumber="" nameOnDocument="" number="91370303MA3ERW0G0M" region="" identificationTypeCode="unssn" identificationTypeDescription="United Nations Social Security Number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="177050">
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3700MA3ERW0G0" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="177049">
                <remark>Import and export enterprise code</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476
    Name on list
    Shandong ODES Industry Co. Ltd.
    Programmes / regimes
    UKR
    Listed on
    2025-07-19
    Last updated
    2025-07-19
    Aliases
    山东奥德斯工业股份有限公司
    Countries
    China
    Addresses
    Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park, Zibo High-tech Industrial Development Zone, 255086, Zibo, Shandong Province, CHINA
    Zibo Comprehensive Bonded Zone North District Cotton 4-8#, 250000, ZIBO, CHINA
    Identifiers
    EU reference: EU.13355.59
    United Nations Social Security Number: 91370303MA3ERW0G0M
    Other identifier: 3700MA3ERW0G0
    Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
  • SECO (Switzerland)Active listingID 95405
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-08-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="95405"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95414" main="true"><name ssid="95418" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shandong ODES Industry Co. Ltd.</value><spelling-variant lang="CHI" script="HANI" spelling-variant-type="not-defined">山东奥德斯工业股份有限公司</spelling-variant></name-part></name><day-month-year ssid="95417" day="7" month="11" year="2007" calendar="Gregorian" quality="good"/><address ssid="95415" place-id="95412" quality="good"><address-details>North District Cotton 4-8#</address-details><zip-code>250000</zip-code></address><address ssid="95416" place-id="95413" quality="good"><address-details>Warehouse No. 4, 5, 6, 7, 8, Zibo Bonded Logistics Park</address-details><zip-code>255086</zip-code></address></identity><justification ssid="95406">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.</justification><justification ssid="95407">Therefore, Shandong ODES Industry Co. Ltd. is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="95408">Type of entity: Limited Liability Company</other-information><other-information ssid="95409">Place of Registration: People’s Republic of China</other-information><other-information ssid="95410">Unified social credit code: 91370303MA3ERW0G0M</other-information><other-information ssid="95411">Import and export enterprise code: 3700MA3ERW0G0</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>
    Name on list
    Shandong ODES Industry Co. Ltd.
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-08-12
    Last updated
    2025-08-12
    Aliases
    山东奥德斯工业股份有限公司
    Countries
    China
    Addresses
    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, Shandong Province, China
    Remarks
    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. Type of entity: Limited Liability Company Place of Registration: People’s Republic of China Unified social credit code: 91370303MA3ERW0G0M Import and export enterprise code: 3700MA3ERW0G0

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.