Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D9KkNiPffHB7U5owDpp9uDOrganization:address105005, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Басманный, ул. Бауманская, д. 7 стр. 1, этаж/помещ/ком 2/I/2rusua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:address105005, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Basmanny, st. Baumanskaya, 7 building 1, floor/room/room 2/I/2engua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:address105005, Російська Федерація, м. Москва, вул. Бауманська, буд. 7 (будова 1, поверх/приміщ./кім. 2/І/2)ukrua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDCompany:addressГ.Москва, 1405113ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDCompany:address2/I/2, БАУМАНСКАЯ, Г.Москва, 56173276ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:addressBaumanskaya Ul., D.7, Str. 1, Of. 301, 105005 Moscowengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:address105005, Російська Федерація, м. Москва, вн. Муніципальний Округ Басманний, вул. Бауманська, буд. 7 будів. 1, поверх/приміщ/кім 2/I/2ukrua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:addressEntityaddr-f88897cd109e16b11c5f89fe6523616241fb70f7eu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:addressEntityaddr-f88897cd109e16b11c5f89fe6523616241fb70f7ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:addressEntityaddr-36136a1690572762ee787191455c76787ff3cd6eengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:addressEntityaddr-f88897cd109e16b11c5f89fe6523616241fb70f7be_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:addressEntityaddr-d04092f8ff23b401856b62061d0d856a540a6cf3frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:addressEntityaddr-c1fe2e74df9419f7b615003387feef593b39588bgb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:aliasООО М ЛИЗИНГrusch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:aliasOOO “M Lizing”frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:aliasM LIZINGgb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:aliasООО М ЛИЗИНГfrafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDOrganization:aliasОбщество С Ограниченной Ответственностью “М Лизинг”frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:aliasМ ЛИЗИНГgb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:aliasОбщество с ограниченной ответственностью "М лизинг"ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDOrganization:aliasM leasing LLCua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDOrganization:aliasТовариство з обмеженою відповідальністю "М лізинг"ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:aliasОбщество C Oграниченной Oтветственностью “М Лизинг”rusch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:aliasOOO “M Lizing”rusch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:countryrufrafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:countryruch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:countryrueu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:countryruua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:countryruengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDOrganization:countryrube_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:createdAt2024-02-23eu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDCompany:emailSVETLANA-OSIK@mail.ruext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:emailsvetlana-osik@mail.rugb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:id59cc87dffb3d67b47f4a75a659252edf72b483a0gb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDCompany:id4be071f59cfc3808613c7038679ed27bb534525cext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:idd2c5b2458ffa2878e3f200beb55e3a0b5a5c2de8eu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDCompany:idf412a8a6a68564d8072e36f3d1c498a55b9b19b0ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:idf7f4263976e23dd6b426c8428f28178f3d8a79f7engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:id10f6f64e38e09ae68533a3bc2d4604a52861cb3fgb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:idf6b1d5b0675ff38e2149d6b629d14ad629b78875be_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:id4611e78987f18a5c373d4511f87963317a8f8156frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDOrganization:idcf73f400008383a7687f31156a74ab0c715c494aua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:idb33bf5b24e207c82631c5b15c9d2b7b9499a51bdch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:id024c6607570316e764412e5d6e2b0c8b38814fb5ua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:idNumberIMO 6246853engus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:incorporationDate2021-03-18ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:incorporationDate2021-03-18frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDCompany:incorporationDate2021-03-18ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDCompany:innCode9701173086ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:innCode9701173086ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDOrganization:innCode9701173086ua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:innCode9701173086frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDCompany:jurisdictionruext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDCompany:kppCode770101001ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:legalFormLimited Liability Company (LLC)gb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameM Leasing LLCfrafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameOOO “M Lizing”engeu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameООО М ЛИЗИНГruseu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameM Leasing LLCengeu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameОбщество с ограниченной ответственностью “М Лизинг”ruseu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:namesociedad de responsabilidad limitada M Leasingspaeu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ЛИЗИНГ"ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameM Leasing LLCengua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"М ЛІЗИНГ"ukrua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ЛИЗИНГ"rusua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameM Leasing LLCengbe_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameOOO “M Lizing”engbe_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:namesociedad de responsabilidad limitada M Leasingspabe_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameООО М ЛИЗИНГrusbe_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameОбщество с ограниченной ответственностью “М Лизинг”rusbe_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameТовариство з обмеженою відповідальністю "М лізинг"ukrua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh"engua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:nameM Leasing LLCch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:nameM Leasinggb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDOrganization:nameM Leasing LLCengus_ofac_sdnofac-37065
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:notesTherefore, 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.ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:notesTax Identification Number: 9701173086ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:notesPrincipal 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.frafr_tresor_gels_avoirfr-ga-7303
NK-D9KkNiPffHB7U5owDpp9uDOrganization:notesType of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDOrganization:notesType of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11337-46
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:notesM 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.ch_seco_sanctionsch-seco-71445
NK-D9KkNiPffHB7U5owDpp9uDOrganization:ogrnCode1217700121737ua_nabc_sanctionsua-nazk-company-3723
NK-D9KkNiPffHB7U5owDpp9uDCompany:ogrnCode1217700121737ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:ogrnCode1217700121737ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
NK-D9KkNiPffHB7U5owDpp9uDLegalEntity:registrationNumber9701173086gb_hmt_sanctionsgb-hmt-15911
NK-D9KkNiPffHB7U5owDpp9uDCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9701173086ext_ru_egrulru-inn-9701173086
NK-D9KkNiPffHB7U5owDpp9uDOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7303frafr_tresor_gels_avoirfr-ga-7303
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