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Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, Russian Federation, 105005 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:addressEntity | addr-f88897cd109e16b11c5f89fe6523616241fb70f7 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:alias | OOO “M Lizing” | rus | ch_seco_sanctions | ch-seco-71445 | |||
LegalEntity:alias | ООО М ЛИЗИНГ | rus | ch_seco_sanctions | ch-seco-71445 | |||
LegalEntity:alias | Общество C Oграниченной Oтветственностью “М Лизинг” | rus | ch_seco_sanctions | ch-seco-71445 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:id | 7c75af369840c8e14d588fb3abf79c1da09b9e34 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:incorporationDate | 2021-03-18 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:name | M Leasing LLC | ch_seco_sanctions | ch-seco-71445 | ||||
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. 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 | ||||
LegalEntity:notes | Tax Identification Number: 9701173086 | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-71445 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71445 | ||||