Last Updated: January 19, 2026
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
Aliases
Shanghai New Chess Int l Logistics; Shanghai New Chess International Logistics Co., Ltd; Shanghai New Chess Intl Logistics; Shanghai New Gear International Logistics Co., Ltd; Shanghai Newgeis International Logistics Co., Ltd
Address
Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209, China
Reg. ID
Unified Social Credit Code: 91310115MA1H9L1M75; Company Registration Number: 310115003576587
Official reason
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, sovereignt...
Date of listing
2025-05-20
Program information
Authority
UK
Program
The Russia (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Russia
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively. You should also review the following regulations to find out any changes made to the Regulations: the Sanctions (EU Exit) (Miscellaneous Amendments) (No...
Additional Details
Licensing and exception provisions are contained in Part 7 of the Regulations.
Program URL