co
Corporate
Observer
Início
Dados
Grã-Bretanha
Sanções
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

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

  • Visão geral
  • Nomes
  • Endereços
  • Entidade
  • Fonte de Dados

    • Visão geral de SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

    IDRUS2617
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Sanções impostasCongelamento de ativos, Sanções aos serviços fiduciários
    Última atualização20/05/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI16869

    Quais outros nomes SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    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

    Onde SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    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

    Qual o tipo de entidade de SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    Company Registration Number: 310115003576587 Limited Liability Company
    Unified Social Credit Code: 91310115MA1H9L1M75Limited Liability Company

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0