{"raw_record_id":"4331f021-05f2-4f08-ba5c-e1db4b7f5880","external_id":"RUS2617","record_hash":"b7d01e1d76a1bfad48899ec125bdcaf637258f07272c4f6df67976dda71b8f41","raw_record":{"Names":{"Name":[{"Name6":"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.","NameType":"Primary Name"},{"Name6":"Shanghai New Chess Int l Logistics","NameType":"Primary Name Variation"},{"Name6":"Shanghai New Chess International Logistics Co., Ltd","NameType":"Primary Name Variation"},{"Name6":"Shanghai New Chess Intl Logistics","NameType":"Primary Name Variation"},{"Name6":"Shanghai New Gear International Logistics Co., Ltd","NameType":"Primary Name Variation"},{"Name6":"Shanghai Newgeis International Logistics Co., Ltd","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2617","Websites":{"Website":["https://cargaurgente.com","https://www.new-chess.com"]},"Addresses":{"Address":{"AddressLine1":"Building 8","AddressLine2":"No. 1098","AddressLine3":"Chuansha Road","AddressLine4":"Pudong New Area","AddressLine6":"Shanghai","AddressCountry":"China","AddressPostalCode":"201209"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/05/2025","OFSIGroupID":"16869","PhoneNumbers":{"PhoneNumber":["+8613816371485","+862150827987"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["Unified Social Credit Code: 91310115MA1H9L1M75","Company Registration Number: 310115003576587"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"上海纽吉士国际物流有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"20/05/2025","EmailAddresses":{"EmailAddress":["1169430820@qq.com","marry@new-chess.com.cn","jessie@new-chess.com.cn"]},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"SHANGHAI NEW CHESS INT'L LOGISTICS 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 INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS 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"}