Canonical ID: NK-6rbwPUL5fFeWrQaq2nhkEX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Китайська Народна Республіка, м. Шанхай (Chuansha Road, Pudong New Area, Shanghai, China, 201209) | ukr | ua_nsdc_sanctions | ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko | |||
Organization:address | Building 8, No. 1098, Chuansha Road, 201209 Pudong New Area, Shanghai, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
LegalEntity:address | Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209 | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
Organization:address | Building 8 No. 1098, Chuansha Road, Pudong New Area, Shanghai, China, 201209 | eng | gb_coh_disqualified | gb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8 | |||
LegalEntity:addressEntity | addr-8c3390e72a0564b3209a48b4d99686fe9619a9c8 | gb_hmt_sanctions | gb-hmt-16869 | ||||
LegalEntity:alias | Shanghai New Chess Intl Logistics | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
LegalEntity:alias | 上海纽吉士国际物流有限公司 | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Shankhai Niu Chess Interneshnl Lodzhystiks Ko.» | ua_nsdc_sanctions | ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko | ||||
LegalEntity:alias | Shanghai New Chess International Logistics Co., Ltd | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
Organization:alias | 上海纽吉士国际物流有限公司 | zho | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
LegalEntity:alias | Shanghai Newgeis International Logistics Co., Ltd | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
LegalEntity:alias | Shanghai New Gear International Logistics Co., Ltd | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
LegalEntity:alias | Shanghai New Chess Int l Logistics | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-16869 | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16869 | ||||
LegalEntity:email | jessie@new-chess.com.cn | gb_hmt_sanctions | gb-hmt-16869 | ||||
LegalEntity:email | marry@new-chess.com.cn | gb_hmt_sanctions | gb-hmt-16869 | ||||
Organization:email | jessie@new-chess.com.cn | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
LegalEntity:email | 1169430820@qq.com | gb_hmt_sanctions | gb-hmt-16869 | ||||
Organization:email | marry@new-chess.com.cn | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:email | 1169430820@qq.com | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
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LegalEntity:id | 400525a0115f830511077b9ec4746f7913d854b0 | gb_hmt_sanctions | gb-hmt-16869 | ||||
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LegalEntity:id | fc8e86a21286ce99683ddef6f323cc451073756f | gb_hmt_sanctions | gb-hmt-16869 | ||||
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LegalEntity:id | 7da5166ed1ec9d2676e8f568a018f2caef339d2c | gb_hmt_sanctions | gb-hmt-16869 | ||||
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