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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai New Chess Co., Ltd. · Shanghai New Qishi International Logistics Co., Ltd. · Shanghai Newland International Logistics Co., Ltd · Shanghai Niuqishi International Logistics Co., Ltd. · Товариство з обмеженою відповідальністю "Шанхай Нью Чесс Ко." | [sources] | |||
| Alias | Shanghai New Qishi International Logistics Co., Ltd. · Shanghai Newland International Logistics Co., Ltd · Shanghai Niuqishi International Logistics Co., Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shankhai Niu Chess Ko." · 上海纽琦诗国际物流有限公司 | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| marry@new-chess.cn | [sources] | ||||
| Phone | +862134090756 | [sources] | |||
| Registration number | 310113003379268 · Company Registration Number: 310113003379268 · Unified Social Credit Code: 91310113MACPUNUD5T | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1-2 Floors No. 2311, Changjiang West Road, Baoshan District, Shanghai, China · 1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai · 1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai, China · Китайська Народна Республіка, м. Шанхай (Floors 1–2, No. 2311, Changjiang West Road, Baoshan District, Shanghai, China, 200940) | [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
ua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko · gb-fcdo-rus2618 · gb-coh-yzr2znrxmkuxql9e94hx98ly2i4 · gb-hmt-16870For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai | China | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |