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M Leasing LLC

Sanctioned entity

M Leasing LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	M LEASING LLC · M Leasing · M Leasing LLC · OOO “M Lizing” · Tovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh" · 6 more...				[sources]
Other name	M LIZING · M leasing LLC · OOO “M Lizing” · М ЛИЗИНГ · ООО М ЛИЗИНГ · 4 more...				[sources]
Incorporation date	2021-03-18				[sources]
Legal form	Limited Liability Company · Limited Liability Company (LLC) · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`9701173086`				[sources]
E-Mail	SVETLANA-OSIK@mail.ru · svetlana-osik@mail.ru				[sources]
ID Number	`IMO 6246853`				[sources]
INN	`9701173086`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`770101001`				[sources]
OGRN	`1217700121737`				[sources]
Tax Number	`9701173086`				[sources]
Address	105005, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Basmanny, st. Baumanskaya, 7 building 1, floor/room/room 2/I/2 · 105005, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Басманный, ул. Бауманская, д. 7 стр. 1, этаж/помещ/ком 2/I/2 · 105005, Російська Федерація, м. Москва, вн. Муніципальний Округ Басманний, вул. Бауманська, буд. 7 будів. 1, поверх/приміщ/кім 2/I/2 · 105005, Російська Федерація, м. Москва, вул. Бауманська, буд. 7 (будова 1, поверх/приміщ./кім. 2/І/2) · 2/I/2, БАУМАНСКАЯ, Г.Москва, 56173276 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-04-17	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Type of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-03-28

M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Therefore, M Leasing LLC is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 9701173086

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Principal établissement: Fédération de Russie - M Leasing LLC est une compagnie de transport maritime russe qui fournit un soutien logistique au ministère de la défense de la Fédération de Russie. En particulier, M Leasing LLC participe à un réseau de transport militaire de navires de fret russes transportant des armements nord-coréens de Pyongyang vers des installations militaires dans le port russe de Dunai. Les munitions nord-coréennes transportées par M Leasing LLC sont ensuite transférées vers un dépôt de minutions dans la ville de Tikhoretsk, à la frontière occidentale de la Russie, afin d’être déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, M Leasing LLC apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de nl’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French Freezing of Assets, 2024-02-29

Relationships

Address
Full address	Country
Fédération de Russie, 105005, Moscou, Baumanskaya street, 7 building 1, floor/room/room 2/I/2	Russia
Baumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, RUSSIAN FEDERATION, 105005 · Baumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, Russian Federation, 105005	Russia
Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow	Russia
Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Adler	-	-	-
Angara	-	-	-
Ascalon	-	-	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВЛАДИМИРОВНА САВЕЛЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-18	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА ВЛАДИМИРОВНА САВЕЛЬЕВА	100	2021-03-18	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
European External Action Service	UKR	2024-02-23	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-3723 · eu-fsf-eu-11337-46 · fr-ga-7303 · ch-seco-71445 · ua-nabc-company-3723-m-leasing-llc · gb-hmt-15911 · ua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing · ru-inn-9701173086 · ofac-37065

For experts: raw data explorer

Factsheet Descriptions Data sources

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