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Canonical ID: NK-6rbwPUL5fFeWrQaq2nhkEX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | a18c79c657abd499d9e8865cdea6f49df6f79aa8 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | acc7ab7e5322ea67d768d82ca3977b047ea2d490 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | dc74db9a13b83b41fa5ee42128345cf52c3f5882 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 994c337985b4c71fe5684acfbdff927caa6855c4 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 225ac6a7b9cfb69a5455e32349ce8c63a2929d0a | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 6fd3e17dc902fbd23931f1cd338b2f4631ee50fc | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 37ca574347ce5409322a262e8136b41f13e1221b | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | aaf4468e83e2243203258ab6e7252ee322d888c6 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 60fca254a571f73d8dfa7fa4d568a54cea66be66 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | ad90e18d1f7583d91e0bb7bcd0dd1d8539343652 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | f61b29b3856699ee77c065cc96f0acb8cb2c9e4f | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 93b91f08e9b4a4fa6a699c8eb23b0647bff09c84 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 321a25164bad7b92f2aa6a11015997524e1735ba | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 0123c40c9fab303f4f02e29ec2ea5dd29a60122e | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 579043bfcb3f1ce9a5fc0ee335771a9e9ff58f52 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 621ce4fba375380761efa9f871ce72c33f6495b6 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 926e54ce3306844b8470b03d2a8ba56ec84a2720 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 6b8b2f34a93fbd27bb6bb2cb0403a3cfe27e34a5 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 4f59edbbfe8fcce448261511802b06c61f4796ff | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 00ee1e3167b83f4f17326178d4471c9bfbdc157b | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 65d6b047c20e0c0d2a10ed22b28160a95f8001ec | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 7e2990c2cf64fbd795d9e785bf39ae90a722b440 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 3d9e5fae37a6d5ef86d84688957b78c0364d934a | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | a129038420648ab1c1727390b74ac1db44486295 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | cfc39d0f76ef690ba0204d80fca46c813a30562d | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | f7863cefaaa36a3fde3c9a11d9ba151543398275 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 80fa6b0f8464e9834fadc57d7c0308cd4e3acb55 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | ab908479cafacb7b9786e7751f249a00320b6ee9 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | e892bc9e1bf26eb8dae5977dbcd616141b788aa6 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 5d4bc4c8683d50cba5f1c64b8beced781709e42f | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | c756b1641b370c8bdb21d918136e9e6b250a5752 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | d96a3640c1e6538eaef881ac5fd11b24bfed41a9 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 45fbf3d9b9bceebf26b428fb261a944ad8398a5c | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | aa48654fc5793ed696d504dad3fc6035df418d43 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 2505a9cd583fc654a00e14b73dff08409b719d69 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 53a1c6f4a625f7991d4b720e6e38e8ee31e4ad99 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | cca4e99044158a0b4593733677c068a092af6dd2 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | c15b7cc30d16bde2dd718ce5ee93c52eb34b16c1 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | d00dbd923cdc545ed096709f9887270f8cf2e766 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | f0286134d062c502f9f29d3dc4c0868446d85a40 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 9cb830af11ef2fb44cf3f02db39f8bc160c09088 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 91e0f0fa9adcd49358efacc2ea4e7b5af72a84c1 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | d33c970fca57a1b1aed7d69eb93939012de848dc | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 7d635d738b6fa022e4adf16a08ea373bc49ad79d | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 5780c7ae19925bd28e4219fed40eb6507225fb83 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | a84c2a93b235a50fb9c6dc7e5b8c42216b61a333 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | e7cf87797fb36ef330c3733a0d271514bf2a3853 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 31979ba9a67d9e21e937a1ee1e5a1abd4190c828 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | f9f2557753e071c6bbfd24871e4a8843aecddc26 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 54ef6d3cd8284b8ef8e476caa29bd4e8f135908d | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | fb92203cbd20943481f49ed66dab619c95c7f808 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 0abe5318e7e443ffc87f4c43b804a833fd726fa7 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 2e59ea8e168df3f6598acd902392bd31a20f921c | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 7e9377e4fcc650be175c7e68f393ea00f2544f4f | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 7a18ce32a16cfb07143ddc28c554ac631b96babb | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | a37abf48a43c4bd6c84029adf6756f7176a40afb | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 843a93e76c4af751e62ddebf3c41cfc17c7d76fb | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 407703047cac4be27381f245a813efeca3df23ed | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 9c1f4790c64fba50a634024bfb9979911f4771aa | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 9045020ae864849878b44c98de033c83f89505d1 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 04e1f4623598c65372146df3a8d86dd70e6742ad | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 8e12e85f3cf81d7ddc43999d5e01690ec12496d6 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | c9dc35fd041b030648d40d1e4b411d8510ebb087 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | eb3263729380438fdc7148897977061258644dd2 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 53621078b93a5dde3366ad7d67e8c0bbd379c00b | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 1d52e7f976ce699c78d5fca6fe65bb6e6a99352a | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | f6687af6104710fda05016a6c56d4bd43dd9a933 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 529de68290ac7ae6f2bc47ba9c4caa9f36802528 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 31c921803bd5dc372489bffd1298c4573949bf21 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 7a421d5a2bd39534306a8a025db2ef5bea67f5a9 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 284290c34fe4ddeb19450b650b1d0c1e98a1373e | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 81e8c3c9f16eb11aadc97abafc9f330edca533ca | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | bf5b81ffe166eb6b14ec222c7e52c13f49c2c0b5 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 92738422353323811fb0a3244d5d74fb13be481e | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:id | 8325d959966441d0ad8d4cd14bd79e3f47938567 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
LegalEntity:modifiedAt | 2025-05-28 | gb_hmt_sanctions | gb-hmt-16869 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Шанхай Нью Чесс Інтернешнл Лоджистікс Ко.» | ukr | ua_nsdc_sanctions | ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko | |||
Organization:name | Shanghai New Chess International Logistics Co., Ltd | ua_nsdc_sanctions | ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko | ||||
LegalEntity:name | SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
Organization:name | Shanghai New Gear International Logistics Co., Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
Organization:name | Shanghai Newgeis International Logistics Co., Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
Organization:name | Shanghai New Chess Int l Logistics | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
Organization:name | SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
Organization:name | Shanghai New Chess Intl Logistics | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
Organization:name | SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. | eng | gb_coh_disqualified | gb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8 | |||
Organization:name | Shanghai New Chess International Logistics Co., Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8 | |||
LegalEntity:phone | +862150827987 | gb_hmt_sanctions | gb-hmt-16869 | ||||
LegalEntity:phone | +8613816371485 | gb_hmt_sanctions | gb-hmt-16869 | ||||
Organization:phone | +862150827987 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:phone | +8613816371485 | gb_fcdo_sanctions | gb-fcdo-rus2617 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
Organization:registrationNumber | 310115003576587 | eng | gb_fcdo_sanctions | gb-fcdo-rus2617 | |||
Organization:registrationNumber | 310115003576587 | ua_nsdc_sanctions | ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko | ||||
LegalEntity:registrationNumber | Unified Social Credit Code: 91310115MA1H9L1M75 | eng | gb_hmt_sanctions | gb-hmt-16869 | |||
LegalEntity:registrationNumber | Company Registration Number: 310115003576587 | eng | gb_hmt_sanctions | gb-hmt-16869 | |||