Shanghai New Chess International Logistics Co., LTD
Общество с ограниченной ответственностью «Шанхай Нью Чесс Интернешнл Лоджистикс Ко.»
Compliance Profile
"Compliance Notice: Shanghai New Chess International Logistics Co., LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Shanghai New Chess International Logistics Co., LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью «Шанхай Нью Чесс Интернешнл Лоджистикс Ко.» |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 310115003576587 / 91310115MA1H9L1M75 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.