Shanghai New Chess International Logistics Co., Ltd
Sanctioned entityChina. Named in 1 sanctions listing.
Summary
Limited Liability Company
Sanctions and listings1
- Effective
- 20 May 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
Programme GB-RUSReference RUS2617Reference 16869Last updated 20 May 2025gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 310115003576587 |
| USCC code | 91310115MA1H9L1M75 |
Other names6
Also known as6
Addresses1
Building 8, No. 1098, Chuansha Road, 201209 Pudong New Area, Shanghai, China
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