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SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

  • Overview
  • Names
  • Addresses
  • Entity
  • Data Source

    • Overview of SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

    IDRUS2617
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Imposed SanctionsAsset freeze, Trust Services Sanctions
    Last UpdatedMay 20, 2025
    UK Statement of Reasons SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector. 
    OFSI Group ID16869

    What alternative names has SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. used?

    NameTitleName TypeNon-Latin NameAlias Strength
    SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.Primary Name上海纽吉士国际物流有限公司 (Chinese / Chinese)
    Shanghai New Chess Int l LogisticsPrimary Name Variation
    Shanghai New Chess International Logistics Co., LtdPrimary Name Variation
    Shanghai New Chess Intl LogisticsPrimary Name Variation
    Shanghai New Gear International Logistics Co., LtdPrimary Name Variation
    Shanghai Newgeis International Logistics Co., LtdPrimary Name Variation

    Where is SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209China1169430820@qq.com+8613816371485
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinajessie@new-chess.com.cn+8613816371485
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinamarry@new-chess.com.cn+8613816371485
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209China1169430820@qq.com+8613816371485
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinajessie@new-chess.com.cn+8613816371485
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinamarry@new-chess.com.cn+8613816371485
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209China1169430820@qq.com+862150827987
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinajessie@new-chess.com.cn+862150827987
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinamarry@new-chess.com.cn+862150827987
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209China1169430820@qq.com+862150827987
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinajessie@new-chess.com.cn+862150827987
    Building 8
    No. 1098
    Chuansha Road
    Pudong New Area
    Shanghai
    		201209Chinamarry@new-chess.com.cn+862150827987

    What type of entity is SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.?

    Business Registration NumbersParent CompanySubsidiariesType of Entity
    Company Registration Number: 310115003576587 Limited Liability Company
    Unified Social Credit Code: 91310115MA1H9L1M75Limited Liability Company

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0