SHANGHAI NEW CHESS CO., LTD.
Overview of SHANGHAI NEW CHESS CO., LTD.
| ID | RUS2618 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | May 20, 2025 |
| UK Statement of Reasons | SHANGHAI NEW CHESS 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 CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector. |
| OFSI Group ID | 16870 |
What alternative names has SHANGHAI NEW CHESS CO., LTD. used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SHANGHAI NEW CHESS CO., LTD. | Primary Name | 上海纽琦诗国际物流有限公司 (Chinese / Chinese) | ||
| Shanghai New Qishi International Logistics Co., Ltd. | Primary Name Variation | |||
| Shanghai Newland International Logistics Co., Ltd | Primary Name Variation | |||
| Shanghai Niuqishi International Logistics Co., Ltd. | Primary Name Variation |
Where is SHANGHAI NEW CHESS CO., LTD. located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
1-2 Floors No. 2311 Changjiang West Road Baoshan District Shanghai | China | marry@new-chess.cn | +86 21 34090756 |
What type of entity is SHANGHAI NEW CHESS CO., LTD.?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Company Registration Number: 310113003379268 | Limited Liability Company | ||
| Unified Social Credit Code: 91310113MACPUNUD5T | Limited 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