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

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

  • Vue d'ensemble
  • Noms
  • Adresses
  • Entité
  • Source de données

    • Vue d'ensemble de SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

    IDRUS2617
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Sanctions imposéesGel des avoirs, Sanctions relatives aux services fiduciaires
    Dernière mise à jour20 mai 2025
    Déclaration des motifs du Royaume-Uni 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. 
    ID de groupe OFSI16869

    Quels autres noms SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    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

    Où se trouve SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    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

    De quel type d'entité s'agit-il pour SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. ?

    Numéros d'immatriculation au registre du commerceSociété mèreFilialesType d'entité
    Company Registration Number: 310115003576587 Limited Liability Company
    Unified Social Credit Code: 91310115MA1H9L1M75Limited Liability Company

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0