Shanghai Niuqishi International Logistics Co., Ltd.
Full name/Name
Shanghai Niuqishi International Logistics Co., Ltd.
Type
Primary name variation
Last name/Name
Shanghai Newland International Logistics Co., Ltd
Full name/Name
Shanghai Newland International Logistics Co., Ltd
Type
Primary name variation
Last name/Name
Shanghai New Qishi International Logistics Co., Ltd.
Full name/Name
Shanghai New Qishi International Logistics Co., Ltd.
Type
Primary name variation
Full name/Name
上海纽琦诗国际物流有限公司
Type
Non-Latin script
Remark
Language: Chinese
Addresses (1)
Country
China
Identification documents (4)
Type
Email Address: marry@new-chess.cn
Type
Entity Bussiness Reg Number: (1) Unified Social Credit Code: 91310113MACPUNUD5T (2) Company Registration Number: 310113003379268
Type
Entity Type: Limited Liability Company
Type
Phone Number: +86 21 34090756
Notes (2)
SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD., and NEW CHESS S.L. to source, import and supply electronics to Russia’s defence sector.
SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
