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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:addressEntity | addr-f88897cd109e16b11c5f89fe6523616241fb70f7 | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:alias | OOO “M Lizing” | rus | ch_seco_sanctions | ch-seco-71445 | ||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:alias | Общество C Oграниченной Oтветственностью “М Лизинг” | rus | ch_seco_sanctions | ch-seco-71445 | ||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:alias | ООО М ЛИЗИНГ | rus | ch_seco_sanctions | ch-seco-71445 | ||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:id | b33bf5b24e207c82631c5b15c9d2b7b9499a51bd | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:incorporationDate | 2021-03-18 | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:name | M Leasing LLC | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:notes | Tax Identification Number: 9701173086 | ch_seco_sanctions | ch-seco-71445 | |||||
| NK-D9KkNiPffHB7U5owDpp9uD | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71445 | |||||