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

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

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

ID	RUS2617
Regime di sanzioni	The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte di designazione	UK
Sanzioni imposte	Congelamento dei beni, Sanzioni ai servizi fiduciari
Ultimo aggiornamento	20 mag 2025
Dichiarazione di motivi del Regno Unito	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 gruppo OFSI	16869

Quali altri nomi ha utilizzato SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.?

Nome	Titolo	Tipo di nome	Nome non latino	Forza dell'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 Logistics		Primary Name Variation
Shanghai New Chess International Logistics Co., Ltd		Primary Name Variation
Shanghai New Chess Intl Logistics		Primary Name Variation
Shanghai New Gear International Logistics Co., Ltd		Primary Name Variation
Shanghai Newgeis International Logistics Co., Ltd		Primary Name Variation

Dove si trova SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.?

Indirizzo	Codice postale	Paese	Indirizzo email	Numero di telefono	Sito web
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	1169430820@qq.com	+8613816371485
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	jessie@new-chess.com.cn	+8613816371485
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	marry@new-chess.com.cn	+8613816371485
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	1169430820@qq.com	+8613816371485
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	jessie@new-chess.com.cn	+8613816371485
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	marry@new-chess.com.cn	+8613816371485
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	1169430820@qq.com	+862150827987
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	jessie@new-chess.com.cn	+862150827987
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	marry@new-chess.com.cn	+862150827987
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	1169430820@qq.com	+862150827987
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	jessie@new-chess.com.cn	+862150827987
Building 8 No. 1098 Chuansha Road Pudong New Area Shanghai	201209	China	marry@new-chess.com.cn	+862150827987

Che tipo di entità è SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.?

Numeri di registrazione commerciale	Società madre	Filiali	Tipo di entità
Company Registration Number: 310115003576587			Limited Liability Company
Unified Social Credit Code: 91310115MA1H9L1M75			Limited Liability Company

Fonte dati

Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
Licenza: CC0