Statements: Shanghai Newland 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_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
Organization:address1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2618
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:address1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghaienggb_hmt_sanctionsgb-hmt-16870
LegalEntity:addressEntityaddr-d724707a9ce21f737f45ac492b0d6166eb31ca80enggb_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
LegalEntity:alias上海纽琦诗国际物流有限公司enggb_hmt_sanctionsgb-hmt-16870
LegalEntity:aliasShanghai New Qishi International Logistics Co., Ltd.enggb_hmt_sanctionsgb-hmt-16870
LegalEntity:aliasShanghai Newland International Logistics Co., Ltdenggb_hmt_sanctionsgb-hmt-16870
LegalEntity:aliasShanghai Niuqishi International Logistics Co., Ltd.enggb_hmt_sanctionsgb-hmt-16870
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2618
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16870
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16870
LegalEntity:emailmarry@new-chess.cnenggb_hmt_sanctionsgb-hmt-16870
Organization:emailmarry@new-chess.cnenggb_fcdo_sanctionsgb-fcdo-rus2618
LegalEntity:id40f92fb3050015482d8a87d48af7c8061dab3b76enggb_hmt_sanctionsgb-hmt-16870
LegalEntity:idef304a9eb16a1286876cf70cc39c1d2b129fdb93enggb_hmt_sanctionsgb-hmt-16870
Organization:id6743b68990fd6f170710a169fbfaee84a4e8b19benggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:id4ca98c74d5e39fc13d676f8001ad8394048cae26ua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
LegalEntity:id2cad7b75df0c64806c64fe30dac7134e849994fbenggb_hmt_sanctionsgb-hmt-16870
LegalEntity:id4f2d9e5208d391b2da17d4ada1b447fb85f57120enggb_hmt_sanctionsgb-hmt-16870
Organization:id518845f1307b6921efb89a7c6871958764016247enggb_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:modifiedAt2025-05-28enggb_hmt_sanctionsgb-hmt-16870
Organization:nameSHANGHAI NEW CHESS CO., LTD.enggb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
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 Niuqishi International Logistics Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:nameSHANGHAI NEW CHESS CO., LTD.enggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:nameShanghai Newland International Logistics Co., Ltdenggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:nameТовариство з обмеженою відповідальністю "Шанхай Нью Чесс Ко."ukrua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
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+862134090756enggb_hmt_sanctionsgb-hmt-16870
Organization:phone+862134090756enggb_fcdo_sanctionsgb-fcdo-rus2618
Organization:programIdGB-SAMLAenggb_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:registrationNumber310113003379268ua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
LegalEntity:registrationNumberUnified Social Credit Code: 91310113MACPUNUD5Tenggb_hmt_sanctionsgb-hmt-16870
LegalEntity:registrationNumberCompany Registration Number: 310113003379268enggb_hmt_sanctionsgb-hmt-16870
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YZR2zNRXmKuxQL9e94hX98ly2i4enggb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yzr2znrxmkuxql9e94hx98ly2i4
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16870
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2618
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