{"raw_record_id":"829029c4-14e0-4ad3-b038-40f146b06e91","external_id":"RUS2618","record_hash":"b02e33dc8d3b7d3b4f7e48f0487c45ab1754086a9051b55d97afcf41565aa691","raw_record":{"Names":{"Name":[{"Name6":"SHANGHAI NEW CHESS CO., LTD.","NameType":"Primary Name"},{"Name6":"Shanghai New Qishi International Logistics Co., Ltd.","NameType":"Primary Name Variation"},{"Name6":"Shanghai Newland International Logistics Co., Ltd","NameType":"Primary Name Variation"},{"Name6":"Shanghai Niuqishi International Logistics Co., Ltd.","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2618","Addresses":{"Address":{"AddressLine1":"1-2 Floors","AddressLine2":"No. 2311","AddressLine3":"Changjiang West Road","AddressLine4":"Baoshan District","AddressLine6":"Shanghai","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/05/2025","OFSIGroupID":"16870","PhoneNumbers":{"PhoneNumber":"+86 21 34090756"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["Unified Social Credit Code: 91310113MACPUNUD5T","Company Registration Number: 310113003379268"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"上海纽琦诗国际物流有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"20/05/2025","EmailAddresses":{"EmailAddress":"marry@new-chess.cn"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}