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Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005 | eng | gb_fcdo_sanctions | gb-fcdo-rus1850 | |||
Organization:address | Of. 301 Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005 | eng | gb_coh_disqualified | gb-coh-skir9zndedfite0cjgd1fcygjbm | |||
Organization:address | Fédération de Russie, 105005, Moscou, Baumanskaya Ul., D.7, Str. 1, bureau 301 | fra | mc_fund_freezes | mc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f | |||
LegalEntity:address | Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005 | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
Organization:address | Fédération de Russie, 105005, Moscou, Baumanskaya street, 7 building 1, floor/room/room 2/I/2 | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
LegalEntity:address | Baumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, Russian Federation, 105005 | ch_seco_sanctions | ch-seco-71445 | ||||
Organization:address | 105005, Російська Федерація, м. Москва, вул. Бауманська, буд. 7 (будова 1, поверх/приміщ./кім. 2/І/2) | ukr | ua_nsdc_sanctions | ua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing | |||
LegalEntity:address | Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, Russia | jpn | jp_mof_sanctions | ja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565 | |||
LegalEntity:address | Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, 105005 | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
Company:address | УЛ. БАУМАНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 105005 | ext_ru_egrul | ru-inn-9701173086 | ||||
Company:address | 105005, russian federation, Moscow, int. territory of Basmanniy municipal district, st. Baumanskaya, 7, building 1, floor/premises/room 2/I/2 | ua_war_sanctions | ua-ws-entity-3723 | ||||
Company:address | УЛ БАУМАНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 105005 | ext_ru_egrul | ru-inn-9701173086 | ||||
Organization:address | Baumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, RUSSIAN FEDERATION, 105005 | eu_fsf | eu-fsf-eu-11337-46 | ||||
Organization:address | Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005 Moscow | eng | us_ofac_sdn | ofac-37065 | |||
LegalEntity:address | BAUMANSKAYA UL., D.7, STR. 1, OF. 301, MOSCOW, RUS, 105005 | eng | us_sam_exclusions | usgsa-s4mrn703r | |||
Company:address | Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow 105005, Russia | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
Organization:address | Baumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, RUSSIAN FEDERATION, 105005 | be_fod_sanctions | eu-fsf-eu-11337-46 | ||||
Organization:addressEntity | addr-36136a1690572762ee787191455c76787ff3cd6e | eng | us_ofac_sdn | ofac-37065 | |||
Organization:addressEntity | addr-f88897cd109e16b11c5f89fe6523616241fb70f7 | be_fod_sanctions | eu-fsf-eu-11337-46 | ||||
LegalEntity:addressEntity | addr-f88897cd109e16b11c5f89fe6523616241fb70f7 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:addressEntity | addr-f5d7199f3661b665e88f9f6d11a436e772b848a7 | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
LegalEntity:addressEntity | addr-b1d44b7b9f72135e26cac75768e82e96638a17f5 | jpn | jp_mof_sanctions | ja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565 | |||
Organization:addressEntity | addr-f88897cd109e16b11c5f89fe6523616241fb70f7 | eu_fsf | eu-fsf-eu-11337-46 | ||||
LegalEntity:addressEntity | addr-30581f9534446520118c7966dd4da1fb679196c9 | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
Organization:alias | sociedad de responsabilidad limitada M Leasing | spa | be_fod_sanctions | eu-fsf-eu-11337-46 | |||
Organization:alias | OOO “M Lizing” | fra | mc_fund_freezes | mc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f | |||
Company:alias | ООО М ЛИЗИНГ | eu_journal_sanctions | eu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61 | ||||
Organization:alias | ООО М ЛИЗИНГ | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
Organization:alias | OOO “M Lizing” | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh" | ua_nsdc_sanctions | ua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing | ||||
Organization:alias | Общество С Ограниченной Ответственностью “М Лизинг” | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
LegalEntity:alias | Общество C Oграниченной Oтветственностью “М Лизинг” | rus | ch_seco_sanctions | ch-seco-71445 | |||
LegalEntity:alias | （別称、有限会社Ｍリージング） | jpn | jp_mof_sanctions | ja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565 | |||
LegalEntity:alias | М ЛИЗИНГ | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
LegalEntity:alias | ООО М ЛИЗИНГ | rus | ch_seco_sanctions | ch-seco-71445 | |||
Company:alias | Общество C Oграниченной Oтветственностью “М Лизинг” | eu_journal_sanctions | eu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61 | ||||
Company:alias | M LIZING | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
Organization:alias | sociedad de responsabilidad limitada M Leasing | spa | eu_fsf | eu-fsf-eu-11337-46 | |||
LegalEntity:alias | M Lizing | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
LegalEntity:alias | M LIZING | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
Company:alias | М "ЛИЗИНГ" | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
LegalEntity:alias | OOO M Lizing | jpn | jp_mof_sanctions | ja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565 | |||
LegalEntity:alias | OOO “M Lizing” | rus | ch_seco_sanctions | ch-seco-71445 | |||
LegalEntity:alias | M Leasing Limited Liability Company | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
Company:alias | OOO “M Lizing” | eu_journal_sanctions | eu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11337-46 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-1 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37065 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn703r | |||
Company:country | ru | ua_war_sanctions | ua-ws-entity-3723 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11337-46 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71445 | ||||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1850 | |||
Company:country | ru | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
LegalEntity:createdAt | 2024-05-17 | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn703r | |||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71445 | ||||
Company:description | The company, established in 2021, is affiliated with the vessel "Angara" (IMO: 9179842) and designated by UN Member States. | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
Organization:email | svetlana-osik@mail.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1850 | |||
Company:email | svetlanaosik@mail.ru | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
Company:email | SVETLANA-OSIK@mail.ru | ext_ru_egrul | ru-inn-9701173086 | ||||
LegalEntity:email | svetlana-osik@mail.ru | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
Company:id | df750dda1232c473b87a0491ee918d5d88390ed0 | ua_war_sanctions | ua-ws-manager-1 | ||||
Organization:id | 222f9991c91ff083f4c5c5837ac0fb17f6539425 | fra | mc_fund_freezes | mc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f | |||
Organization:id | 60453571c20e935cc5a948d5390c674f0585ad4e | us_trade_csl | ofac-37065 | ||||
Company:id | 6e0ba8054400370c1e198320e57567af46de6dd0 | ua_war_sanctions | ua-ws-entity-3723 | ||||
Organization:id | 87022869abd0d598b86288521018711ec8f9edd1 | eng | gb_coh_disqualified | gb-coh-skir9zndedfite0cjgd1fcygjbm | |||
LegalEntity:id | b9e7f28d7990671cee8736b1f4a3d52da9b8f93e | eng | us_sam_exclusions | usgsa-s4mrn703r | |||
Company:id | 1df2d970cb5a9d5a35ed954326434d153e21a539 | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
Organization:id | 38c600ae2224feac5d49f94d19a296eae38d0d71 | eng | us_ofac_sdn | ofac-37065 | |||
LegalEntity:id | 7c75af369840c8e14d588fb3abf79c1da09b9e34 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:id | 35fcf5882730277e69a02b00588f577abb825188 | jpn | jp_mof_sanctions | ja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565 | |||
LegalEntity:id | dcf6b45c6d337684a350df1e240b61b74662e331 | ca_dfatd_sema_sanctions | ca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c | ||||
Organization:id | d2f2353c7c47ba9a83ff4a2e6b4223f7b2257c05 | eng | gb_fcdo_sanctions | gb-fcdo-rus1850 | |||
Organization:id | b201a78eadf31680e4f7a1751cd0f3d4c6eace38 | eu_fsf | eu-fsf-eu-11337-46 | ||||
Company:id | 6f343c33fb8492cb72266406f693950faf8859d7 | ext_ru_egrul | ru-inn-9701173086 | ||||
Company:id | 58f8d5b1bb11f7385f2bfee436a1d261fe7fbadf | eu_journal_sanctions | eu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61 | ||||
Organization:id | 89e63725ee4394110a667ff6457b7ebdc2f26040 | be_fod_sanctions | eu-fsf-eu-11337-46 | ||||
LegalEntity:id | f096cf5a1e779f74e5d50d0232e44275289639c4 | nz_russia_sanctions | nz-ru-ent-408-m-leasing-llc | ||||
Organization:id | a79718db9bcc2bfbbcb0e4d7139f46e8ce316919 | ua_nsdc_sanctions | ua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing | ||||
LegalEntity:id | 8f3f86f3ffb7d46ae0c9a35f247657b85ff7d364 | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
LegalEntity:id | ea61636c2ecabbc1b5a6371f50917b34d68b5a35 | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
Organization:id | b0e1fac345a0e5f800ea2d3959b3b14c6f9c865e | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
LegalEntity:id | d673d5a162ae6d6c654a3b34abbf155e8c516f6d | eng | gb_hmt_sanctions | gb-hmt-15911 | |||
Organization:id | f7867b1cf2e5af5f2abf2d6568358a16d2cd8772 | be_fod_sanctions | be-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9 | ||||
Company:imoNumber | IMO6246853 | ua_war_sanctions | ua-ws-entity-3723 | ||||
Company:imoNumber | IMO6246853 | ua_war_sanctions | ua-ws-manager-1 | ||||
Company:imoNumber | IMO6246853 | kp_rusi_reports | kprusi-0cbd6264aa2d158f463c9ec0207267c399089447 | ||||
Organization:imoNumber | IMO6246853 | eng | us_ofac_sdn | ofac-37065 | |||
Organization:incorporationDate | 2021-03-18 | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
LegalEntity:incorporationDate | 2021-03-18 | ch_seco_sanctions | ch-seco-71445 | ||||
Company:incorporationDate | 2021-03-18 | ext_ru_egrul | ru-inn-9701173086 | ||||
Company:innCode | 9701173086 | ua_war_sanctions | ua-ws-entity-3723 | ||||
Organization:innCode | 9701173086 | ua_nsdc_sanctions | ua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing | ||||
Company:innCode | 9701173086 | ext_ru_egrul | ru-inn-9701173086 | ||||
Organization:innCode | 9701173086 | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||