Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. · Shanghai New Chess Int l Logistics · Shanghai New Chess International Logistics Co., Ltd · Shanghai New Chess Intl Logistics · Shanghai New Gear International Logistics Co., Ltd · | [sources] | |||
| Alias | Shanghai New Chess Int l Logistics · Shanghai New Chess International Logistics Co., Ltd · Shanghai New Chess Intl Logistics · Shanghai New Gear International Logistics Co., Ltd · Shanghai Newgeis International Logistics Co., Ltd · | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| 1169430820@qq.com · jessie@new-chess.com.cn · marry@new-chess.com.cn | [sources] | ||||
| Phone | +8613816371485 · +862150827987 | [sources] | |||
| Registration number | 310115003576587 · Company Registration Number: 310115003576587 · Unified Social Credit Code: 91310115MA1H9L1M75 | [sources] | |||
| Website | http://(1) https://cargaurgente.com (2) https://www.new-chess.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building 8 No. 1098, Chuansha Road, Pudong New Area, Shanghai, China, 201209 · Building 8, No. 1098, Chuansha Road, 201209 Pudong New Area, Shanghai, China · Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209 · Китайська Народна Республіка, м. Шанхай (Chuansha Road, Pudong New Area, Shanghai, China, 201209) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-fcdo-rus2617 · gb-hmt-16869 · gb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8 · ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-koFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209 | China | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |