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M LEASING LLC

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, RU
Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, 105005, Russia
Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005
Russia
Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, RU
Also known as
M Leasing; M LIZING; M Leasing Limited Liability Company; M Lizing
Identifiers
Tax ID No., 9701173086, RU; Identification Number, IMO 6246853; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
[UK] Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Company Identification No.1217700121737; IMO Identification Number: 6246853 (Company) [CA] Schedule 1, Part 2; Item 633
Official records
United States
United Kingdom
Australia
Canada

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