Entity record
Shanghai New Chess International Logistics Co., LtdOrganization
Shanghai New Chess International Logistics Co., Ltd appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Shanghai New Chess International Logistics Co., Ltd
- Shanghai New Chess Intl Logistics
- SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
- 上海纽吉士国际物流有限公司 (Hani)
- Shanghai New Gear International Logistics Co., Ltd
- Shanghai Newgeis 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS2617 — 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. (official source)
Key properties
- Registration
- (1) Unified Social Credit Code: 91310115MA1H9L1M75 (2) Company Registration Number: 310115003576587, Company Registration Number: 310115003576587, Unified Social Credit Code: 91310115MA1H9L1M75
Identifiers
- OFSI Group ID
- 16869
- Business Registration Number
- (1) Unified Social Credit Code: 91310115MA1H9L1M75 (2) Company Registration Number: 310115003576587
- UK Sanctions List Unique ID
- RUS2617
- Business Registration Number
- Unified Social Credit Code: 91310115MA1H9L1M75
- Business Registration Number
- Company Registration Number: 310115003576587
Addresses
Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209, CNSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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 International Logistics Co., Ltd. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shanghai-new-chess-international-logistics-co-ltd-nk88f5afa5/
Machine-readable export (FTM + lineage): /organizations/shanghai-new-chess-international-logistics-co-ltd-nk88f5afa5/entity.json