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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHANGHAI NEW CHESS INT’L LOGISTICS CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 17:00:22

Accuracy: 90

Information:

Address: Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2617. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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.  (Phone number):(1) +862150827987 (2) +8613816371485 (Website):(1) https://cargaurgente.com (2) https://www.new-chess.com (Email address):(1) jessie@new-chess.com.cn (2) marry@new-chess.com.cn (3) 1169430820@qq.com (Type of entity):Limited Liability Company (Business Reg No): (1) Unified Social Credit Code: 91310115MA1H9L1M75 (2) Company Registration Number: 310115003576587

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHANGHAI NEW CHESS INT’L LOGISTICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 17:00:22

Accuracy: 80

Information:

Address: Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2617. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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.  (Phone number):(1) +862150827987 (2) +8613816371485 (Website):(1) https://cargaurgente.com (2) https://www.new-chess.com (Email address):(1) jessie@new-chess.com.cn (2) marry@new-chess.com.cn (3) 1169430820@qq.com (Type of entity):Limited Liability Company (Business Reg No): (1) Unified Social Credit Code: 91310115MA1H9L1M75 (2) Company Registration Number: 310115003576587

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv