Statements: Shanghai New Qishi International Logistics Co., Ltd.

Canonical ID: NK-eGhBpAKD4UNKcDrv8kdnao · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:address1-2 Floors No. 2311, Changjiang West Road, Baoshan District, Shanghai, Chinaenggb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
LegalEntity:address1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghaienggb_hmt_sanctionsgb-hmt-16870
Organization:addressКитайська Народна Республіка, м. Шанхай (Floors 1–2, No. 2311, Changjiang West Road, Baoshan District, Shanghai, China, 200940)ukrua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
LegalEntity:addressEntityaddr-d724707a9ce21f737f45ac492b0d6166eb31ca80gb_hmt_sanctionsgb-hmt-16870
LegalEntity:aliasShanghai Newland International Logistics Co., Ltdenggb_hmt_sanctionsgb-hmt-16870
LegalEntity:aliasShanghai New Qishi International Logistics Co., Ltd.enggb_hmt_sanctionsgb-hmt-16870
Organization:alias上海纽琦诗国际物流有限公司zhogb_fcdo_sanctionsgb-fcdo-rus2618
LegalEntity:alias上海纽琦诗国际物流有限公司enggb_hmt_sanctionsgb-hmt-16870
LegalEntity:aliasShanghai Niuqishi International Logistics Co., Ltd.enggb_hmt_sanctionsgb-hmt-16870
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Shankhai Niu Chess Ko."ua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus2618
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-16870
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16870
Organization:emailmarry@new-chess.cngb_fcdo_sanctionsgb-fcdo-rus2618
LegalEntity:emailmarry@new-chess.cngb_hmt_sanctionsgb-hmt-16870
Organization:id6fdb3ecf7605504084c1d4361bb93409de27ec6bgb_fcdo_sanctionsgb-fcdo-rus2618
Organization:idb161d45184d54acf49013bf268fcbf0e3d4398a8gb_fcdo_sanctionsgb-fcdo-rus2618
Organization:id5934b13a9aeb3b460a84d17e11739dccbf54cedfgb_fcdo_sanctionsgb-fcdo-rus2618
Organization:idda2ff638df6d5ec10073c0cbc10c23f527469860gb_fcdo_sanctionsgb-fcdo-rus2618
Organization:id5cddfbb09b6e9c9314626d04494b14bc9d2d5d9dgb_fcdo_sanctionsgb-fcdo-rus2618
Organization:id449ed9bc881c3315ef6eb005f8766743dc8da700gb_fcdo_sanctionsgb-fcdo-rus2618
LegalEntity:id1f84b067503c6d8d1b4ccbeb1179ea83c8b452b2gb_hmt_sanctionsgb-hmt-16870
LegalEntity:id6cc6159f2dd35fc75aea4235ce87c4081ef7d4bcgb_hmt_sanctionsgb-hmt-16870
LegalEntity:idcef72dd1e817fefcac8f0323f2b5699674976880gb_hmt_sanctionsgb-hmt-16870
LegalEntity:id7a6d1a6f52621c88bb81fc68844d93a9f7c43dadgb_hmt_sanctionsgb-hmt-16870
Organization:ide13662c6de695197435dc6f9f830061263f01df2ua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
Organization:id78c7d2f8202c26c7e895af073b103559e6479aa8gb_fcdo_sanctionsgb-fcdo-rus2618
Organization:id21fa4fa166e0e78948143f1f38f93fa81278b98egb_fcdo_sanctionsgb-fcdo-rus2618
Organization:id7fbec1bdff2ca02a1c54945c786442b3041def43gb_fcdo_sanctionsgb-fcdo-rus2618
Organization:id2d55840cf631453c9b915a23a1ca30fd92906ac4gb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16870
LegalEntity:modifiedAt2025-05-28gb_hmt_sanctionsgb-hmt-16870
Organization:nameТовариство з обмеженою відповідальністю "Шанхай Нью Чесс Ко."ukrua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
LegalEntity:nameSHANGHAI NEW CHESS CO., LTD.enggb_hmt_sanctionsgb-hmt-16870
Organization:nameShanghai New Qishi International Logistics Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:nameSHANGHAI NEW CHESS CO., LTD.enggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:nameShanghai Niuqishi International Logistics Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:nameShanghai Newland International Logistics Co., Ltdenggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:nameSHANGHAI NEW CHESS CO., LTD.enggb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
Organization:nameShanghai New Chess Co., Ltd.ua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
LegalEntity:phone+862134090756gb_hmt_sanctionsgb-hmt-16870
Organization:phone+862134090756gb_fcdo_sanctionsgb-fcdo-rus2618
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16870
Organization:registrationNumber310113003379268enggb_fcdo_sanctionsgb-fcdo-rus2618
LegalEntity:registrationNumberUnified Social Credit Code: 91310113MACPUNUD5Tenggb_hmt_sanctionsgb-hmt-16870
Organization:registrationNumber310113003379268ua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
LegalEntity:registrationNumberCompany Registration Number: 310113003379268enggb_hmt_sanctionsgb-hmt-16870
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YZR2zNRXmKuxQL9e94hX98ly2i4gb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2618
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
Organization:uscCode91310113MACPUNUD5Tenggb_fcdo_sanctionsgb-fcdo-rus2618
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