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Shanghai New Qishi International Logistics Co., Ltd.

Disqualified · Sanctioned entity

Shanghai New Qishi International Logistics Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHANGHAI NEW CHESS CO., LTD. · Shanghai New Chess Co., Ltd. · Shanghai New Qishi International Logistics Co., Ltd. · Shanghai Newland International Logistics Co., Ltd · Shanghai Niuqishi International Logistics Co., Ltd. · 1 more...				[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]
E-Mail	marry@new-chess.cn				[sources]
Phone	+862134090756				[sources]
Registration number	`310113003379268` · `Company Registration Number: 310113003379268` · `Unified Social Credit Code: 91310113MACPUNUD5T`				[sources]
Summary	Limited Liability Company				[sources]
USCC	`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	2026-01-28	Last processed	2026-02-15	First seen	2025-05-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-05-20	-

Address
Full address	Country
1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai	China

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,912

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

Source data IDs: gb-hmt-16870 · ua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko · gb-fcdo-rus2618 · gb-coh-yzr2znrxmkuxql9e94hx98ly2i4

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