SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 20.05.2025 |
Vārdi/Nosaukumi (7)
| Uzvārds/Nosaukums | SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. |
|---|---|
| Pilns vārds/Nosaukums | SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. |
| Veids | Vārds |
| Uzvārds/Nosaukums | Shanghai New Chess Intl Logistics |
|---|---|
| Pilns vārds/Nosaukums | Shanghai New Chess Intl Logistics |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Shanghai New Chess International Logistics Co., Ltd |
|---|---|
| Pilns vārds/Nosaukums | Shanghai New Chess International Logistics Co., Ltd |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Shanghai New Chess Int l Logistics |
|---|---|
| Pilns vārds/Nosaukums | Shanghai New Chess Int l Logistics |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Shanghai Newgeis International Logistics Co., Ltd |
|---|---|
| Pilns vārds/Nosaukums | Shanghai Newgeis International Logistics Co., Ltd |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Shanghai New Gear International Logistics Co., Ltd |
|---|---|
| Pilns vārds/Nosaukums | Shanghai New Gear International Logistics Co., Ltd |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | 上海纽吉士国际物流有限公司 |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Chinese |
Adreses (1)
| Valsts | Ķīnas Tautas Republika |
|---|---|
| Pasta indekss | 2 |
Identifikācijas dokumenti (5)
| Veids | Entity Type: Limited Liability Company |
|---|
| Veids | Phone Number: (1) +862150827987 (2) +8613816371485 |
|---|
| Veids | Website: (1) https://cargaurgente.com (2) https://www.new-chess.com |
|---|
| Veids | Email Address: (1) jessie@new-chess.com.cn (2) marry@new-chess.com.cn (3) 1169430820@qq.com |
|---|
| Veids | Entity Bussiness Reg Number: (1) Unified Social Credit Code: 91310115MA1H9L1M75 (2) Company Registration Number: 310115003576587 |
|---|
Pamatojums (2)
| 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, SHANGHAI NEW CHESS CO., LTD, and NEW CHESS S.L. to source, import and supply electronics to Russia’s defence sector. |
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 20.05.2025 |
Vēsturiskie dati
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.05.2025 12:16) |
|---|---|
| Veids | Entity Bussiness Reg Number: Unified Social Credit Code: (1) 91310115MA1H9L1M75 (2) 310115003576587 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.05.2025 12:16) |
|---|---|
| Veids | Website: (1) https://cargaurgente.com/ (2) https://www.new-chess.com/english/ (3) 5684.com/homepage/25266 |
Atjaunots: 03.06.2025. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.