Entity record
SHANGHAI NEW CHESS CO., LTD.Organization
SHANGHAI NEW CHESS CO., LTD. appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- 上海纽琦诗国际物流有限公司 (Hani)
- Shanghai New Qishi International Logistics Co., Ltd.
- Shanghai Newland International Logistics Co., Ltd
- Shanghai Niuqishi International Logistics Co., Ltd.
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2618 — 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. (official source)
Key properties
- Registration
- (1) Unified Social Credit Code: 91310113MACPUNUD5T (2) Company Registration Number: 310113003379268
Identifiers
- Business Registration Number
- (1) Unified Social Credit Code: 91310113MACPUNUD5T (2) Company Registration Number: 310113003379268
Addresses
1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai, CNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHANGHAI NEW CHESS CO., LTD.. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shanghai-new-chess-co-ltd-nkfdc3ee27/
Machine-readable export (FTM + lineage): /organizations/shanghai-new-chess-co-ltd-nkfdc3ee27/entity.json