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

Canonical ID: NK-6rbwPUL5fFeWrQaq2nhkEX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, China, 201209enggb_coh_disqualifiedgb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8
LegalEntity:addressBuilding 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209enggb_hmt_sanctionsgb-hmt-16869
Organization:addressBuilding 8, No. 1098, Chuansha Road, 201209 Pudong New Area, Shanghai, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:addressКитайська Народна Республіка, м. Шанхай (Chuansha Road, Pudong New Area, Shanghai, China, 201209)ukrua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
LegalEntity:addressEntityaddr-8c3390e72a0564b3209a48b4d99686fe9619a9c8enggb_hmt_sanctionsgb-hmt-16869
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Shankhai Niu Chess Interneshnl Lodzhystiks Ko.»ua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
LegalEntity:alias上海纽吉士国际物流有限公司enggb_hmt_sanctionsgb-hmt-16869
LegalEntity:aliasShanghai New Gear International Logistics Co., Ltdenggb_hmt_sanctionsgb-hmt-16869
LegalEntity:aliasShanghai New Chess Int l Logisticsenggb_hmt_sanctionsgb-hmt-16869
LegalEntity:aliasShanghai New Chess Intl Logisticsenggb_hmt_sanctionsgb-hmt-16869
LegalEntity:aliasShanghai New Chess International Logistics Co., Ltdenggb_hmt_sanctionsgb-hmt-16869
LegalEntity:aliasShanghai Newgeis International Logistics Co., Ltdenggb_hmt_sanctionsgb-hmt-16869
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2617
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16869
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16869
LegalEntity:email1169430820@qq.comenggb_hmt_sanctionsgb-hmt-16869
Organization:emailjessie@new-chess.com.cnenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:email1169430820@qq.comenggb_fcdo_sanctionsgb-fcdo-rus2617
LegalEntity:emailjessie@new-chess.com.cnenggb_hmt_sanctionsgb-hmt-16869
Organization:emailmarry@new-chess.com.cnenggb_fcdo_sanctionsgb-fcdo-rus2617
LegalEntity:emailmarry@new-chess.com.cnenggb_hmt_sanctionsgb-hmt-16869
LegalEntity:ida9fadc8bc164529773f638012d1616cf973f0b05enggb_hmt_sanctionsgb-hmt-16869
Organization:id721144a12af7ea306c07c9eecafc3efbed6d8ebbua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
Organization:id321bb5582cdabcc1a44554539b4eb5898055a98benggb_coh_disqualifiedgb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8
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Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16869
LegalEntity:modifiedAt2025-05-28enggb_hmt_sanctionsgb-hmt-16869
Organization:nameТовариство з обмеженою відповідальністю «Шанхай Нью Чесс Інтернешнл Лоджистікс Ко.»ukrua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
Organization:nameSHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.enggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:nameShanghai New Gear International Logistics Co., Ltdenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:nameShanghai New Chess Int l Logisticsenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:nameShanghai Newgeis International Logistics Co., Ltdenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:nameShanghai New Chess International Logistics Co., Ltdua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
LegalEntity:nameSHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.enggb_hmt_sanctionsgb-hmt-16869
Organization:nameShanghai New Chess Intl Logisticsenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:nameSHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.enggb_coh_disqualifiedgb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8
Organization:nameShanghai New Chess International Logistics Co., Ltdenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8
Organization:phone+862150827987enggb_fcdo_sanctionsgb-fcdo-rus2617
LegalEntity:phone+862150827987enggb_hmt_sanctionsgb-hmt-16869
LegalEntity:phone+8613816371485enggb_hmt_sanctionsgb-hmt-16869
Organization:phone+8613816371485enggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2617
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16869
Organization:registrationNumber310115003576587ua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
LegalEntity:registrationNumberCompany Registration Number: 310115003576587enggb_hmt_sanctionsgb-hmt-16869
LegalEntity:registrationNumberUnified Social Credit Code: 91310115MA1H9L1M75enggb_hmt_sanctionsgb-hmt-16869
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MMF9PZKaOC2Hn6wbGKqiyVTtap8enggb_coh_disqualifiedgb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16869
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2617
LegalEntity:website http://(1) https://cargaurgente.com (2) https://www.new-chess.comenggb_hmt_sanctionsgb-hmt-16869
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