Designation identifiers
- UKSL unique ID
- RUS2617
- OFSI group ID
- 16869
- Designation type
- Entity
- Date designated
- 20 May 2025
- Last updated
- 20 May 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official 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.
Addresses
- Lines: Building 8
- Lines: No. 1098
- Lines: Chuansha Road
- Lines: Pudong New Area
- Lines: Shanghai
- Postcode: 201209
- Country: China
Business registration numbers
- Company Registration Number: 310115003576587
- Unified Social Credit Code: 91310115MA1H9L1M75
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.