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SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

Sanctioned
Shanghai New Chess International Logistics Co., Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2617
Asset freezeDirector disqualificationServices ban
2025-05-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shanghai New Chess Intl LogisticsPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 上海纽吉士国际物流有限公司Original script
    Chinese
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shanghai Newgeis International Logistics Co., LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shanghai New Chess International Logistics Co., LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shanghai New Chess Int l LogisticsPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shanghai New Gear International Logistics Co., LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2617UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Company Registration Number: 310115003576587BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Unified Social Credit Code: 91310115MA1H9L1M75BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16869OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2617
    SHA-256
    b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)