SHANGHAI NEW CHESS CO., LTD.
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 20.05.2025 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | SHANGHAI NEW CHESS CO., LTD. |
|---|---|
| Visas vardas/Pavadinimas | SHANGHAI NEW CHESS CO., LTD. |
| Tipas | Vardas |
| Pavardė/Vardas | Shanghai Niuqishi International Logistics Co., Ltd. |
|---|---|
| Visas vardas/Pavadinimas | Shanghai Niuqishi International Logistics Co., Ltd. |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Shanghai Newland International Logistics Co., Ltd |
|---|---|
| Visas vardas/Pavadinimas | Shanghai Newland International Logistics Co., Ltd |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Shanghai New Qishi International Logistics Co., Ltd. |
|---|---|
| Visas vardas/Pavadinimas | Shanghai New Qishi International Logistics Co., Ltd. |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | 上海纽琦诗国际物流有限公司 |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Chinese |
Adresai (1)
| Šalis | Kinija |
|---|
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Email Address: marry@new-chess.cn |
|---|
| Tipas | Entity Bussiness Reg Number: (1) Unified Social Credit Code: 91310113MACPUNUD5T (2) Company Registration Number: 310113003379268 |
|---|
| Tipas | Entity Type: Limited Liability Company |
|---|
| Tipas | Phone Number: +86 21 34090756 |
|---|
Pateisinimas (2)
| 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, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD., and NEW CHESS S.L. to source, import and supply electronics to Russia’s defence sector. |
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 20.05.2025 |
Istorinė data
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.05.2025 12:16) |
|---|---|
| Tipas | Entity Bussiness Reg Number: Unified Social Credit Code: (1) 91310113MACPUNUD5T (2) 310113003379268 |
Atkurta: 02.06.2025. 23:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.