Statements: M Leasing LLC

Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFédération de Russie, 105005, Moscou, Baumanskaya street, 7 building 1, floor/room/room 2/I/2frafr_tresor_gels_avoirfr-ga-7303
Organization:addressOf. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005enggb_fcdo_sanctionsgb-fcdo-rus1850
LegalEntity:addressBAUMANSKAYA UL., D.7, STR. 1, OF. 301, MOSCOW, 105005engus_sam_exclusionsusgsa-s4mrn703r
LegalEntity:addressBaumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, Russian Federation, 105005ch_seco_sanctionsch-seco-71445
Organization:addressFédération de Russie, 105005, Moscou, Baumanskaya Ul., D.7, Str. 1, bureau 301framc_fund_freezesmc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f
LegalEntity:addressBaumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, Russiajpnjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
Company:addressУЛ БАУМАНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 105005ext_ru_egrulru-inn-9701173086
Organization:addressOf. 301 Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005enggb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Company:addressBaumanskaya Ul., D.7, Str. 1, Of. 301, Moscow 105005, Russiakp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
Organization:addressBaumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005engus_ofac_sdnofac-37065
Organization:addressBaumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, RUSSIAN FEDERATION, 105005be_fod_sanctionseu-fsf-eu-11337-46
Organization:addressBaumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, RUSSIAN FEDERATION, 105005eu_fsfeu-fsf-eu-11337-46
Company:addressУЛ. БАУМАНСКАЯ Д. 7 СТР. 1, Г.МОСКВА, 105005ext_ru_egrulru-inn-9701173086
Company:address105005, russian federation, Moscow, int. territory of Basmanniy municipal district, st. Baumanskaya, 7, building 1, floor/premises/room 2/I/2ua_war_sanctionsua-ws-entity-3723
Organization: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
LegalEntity:addressOf. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005au_dfat_sanctionsau-dfat-7966-m-leasing-llc
LegalEntity:addressOf. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, 105005enggb_hmt_sanctionsgb-hmt-15911
LegalEntity:addressEntityaddr-30581f9534446520118c7966dd4da1fb679196c9gb_hmt_sanctionsgb-hmt-15911
LegalEntity:addressEntityaddr-f88897cd109e16b11c5f89fe6523616241fb70f7ch_seco_sanctionsch-seco-71445
LegalEntity:addressEntityaddr-f5d7199f3661b665e88f9f6d11a436e772b848a7au_dfat_sanctionsau-dfat-7966-m-leasing-llc
Organization:addressEntityaddr-f88897cd109e16b11c5f89fe6523616241fb70f7be_fod_sanctionseu-fsf-eu-11337-46
Organization:addressEntityaddr-f88897cd109e16b11c5f89fe6523616241fb70f7eu_fsfeu-fsf-eu-11337-46
Organization:addressEntityaddr-08394260efc4421e4af56d09922c1c4d51bd10e1us_ofac_sdnofac-37065
LegalEntity:addressEntityaddr-b1d44b7b9f72135e26cac75768e82e96638a17f5jp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
LegalEntity:aliasM Lizingau_dfat_sanctionsau-dfat-7966-m-leasing-llc
Organization:aliasМ ЛИЗИНГrusgb_fcdo_sanctionsgb-fcdo-rus1850
LegalEntity:aliasМ ЛИЗИНГenggb_hmt_sanctionsgb-hmt-15911
Company:aliasOOO “M Lizing”eu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
LegalEntity:aliasM LIZINGenggb_hmt_sanctionsgb-hmt-15911
Organization:aliassociedad de responsabilidad limitada M Leasingspabe_fod_sanctionseu-fsf-eu-11337-46
LegalEntity:aliasM Leasing Limited Liability Companyau_dfat_sanctionsau-dfat-7966-m-leasing-llc
Organization:aliasООО М ЛИЗИНГfrafr_tresor_gels_avoirfr-ga-7303
Organization:aliasOOO “M Lizing”frafr_tresor_gels_avoirfr-ga-7303
Company:aliasM LIZINGkp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
LegalEntity:alias（別称、有限会社Ｍリージング）jpnjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh"ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
LegalEntity:aliasOOO M Lizingjpnjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
LegalEntity:aliasООО М ЛИЗИНГrusch_seco_sanctionsch-seco-71445
Organization:aliasOOO “M Lizing”framc_fund_freezesmc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f
LegalEntity:aliasОбщество C Oграниченной Oтветственностью “М Лизинг”rusch_seco_sanctionsch-seco-71445
Company:aliasОбщество C Oграниченной Oтветственностью “М Лизинг”eu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Company:aliasМ "ЛИЗИНГ"kp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
LegalEntity:aliasOOO “M Lizing”rusch_seco_sanctionsch-seco-71445
Company:aliasООО М ЛИЗИНГeu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Organization:aliasОбщество С Ограниченной Ответственностью “М Лизинг”frafr_tresor_gels_avoirfr-ga-7303
Organization:aliassociedad de responsabilidad limitada M Leasingspaeu_fsfeu-fsf-eu-11337-46
Company:countryruua_war_sanctionsua-ws-manager-1
Company:countryruua_war_sanctionsua-ws-entity-3723
Organization:countryrube_fod_sanctionseu-fsf-eu-11337-46
Organization:countryrueu_fsfeu-fsf-eu-11337-46
Organization:countryrufr_tresor_gels_avoirfr-ga-7303
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1850
Company:countryrukp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn703r
Organization:countryruus_ofac_sdnofac-37065
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c
LegalEntity:countryruch_seco_sanctionsch-seco-71445
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15911
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15911
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-71445
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn703r
LegalEntity:createdAt2024-05-17au_dfat_sanctionsau-dfat-7966-m-leasing-llc
Company:descriptionThe company, established in 2021, is affiliated with the vessel "Angara" (IMO: 9179842) and designated by UN Member States.kp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
Company:emailSVETLANA-OSIK@mail.ruext_ru_egrulru-inn-9701173086
Company:emailsvetlanaosik@mail.rukp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
LegalEntity:emailsvetlana-osik@mail.rugb_hmt_sanctionsgb-hmt-15911
Organization:emailsvetlana-osik@mail.rugb_fcdo_sanctionsgb-fcdo-rus1850
Organization:iddb44d4ed2b45a0f25dbdf74eb4b32da9843e3436gb_fcdo_sanctionsgb-fcdo-rus1850
Company:id6f343c33fb8492cb72266406f693950faf8859d7ext_ru_egrulru-inn-9701173086
Company:idc6b3309bf5aa8fd856865b8379702ef18915bc95ua_war_sanctionsua-ws-manager-1
Company:id39ada3c4fc6a2cdb542fc3342661e33a297139c5ua_war_sanctionsua-ws-manager-1
Company:id2c6c9665496c6d95873b45a5bffcaa74df443f08ua_war_sanctionsua-ws-manager-1
Organization:idc8e55868af88792cd613dba2bbbf04789d801815be_fod_sanctionseu-fsf-eu-11337-46
LegalEntity:id85fd3637299f8531903df82fb517358cb370d6c1gb_hmt_sanctionsgb-hmt-15911
Organization:idd630100b2d77e6e85479e8dad7df91e141b4b081gb_fcdo_sanctionsgb-fcdo-rus1850
Organization:id694f5da639116cea3282a2e6f8a9ea581367ba48fr_tresor_gels_avoirfr-ga-7303
Organization:id02aaa584f0de8e74381ce8ae0c937539ffcc5325ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Organization:id87022869abd0d598b86288521018711ec8f9edd1gb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Organization:id60453571c20e935cc5a948d5390c674f0585ad4eus_trade_cslofac-37065
LegalEntity:id304d160aff0bf34e5a08fe5c8c3d4389659849c8nz_russia_sanctionsnz-ru-ent-408-m-leasing-llc
LegalEntity:ide46015154015d6012ce296cc2bebea80151e3ef0us_sam_exclusionsusgsa-s4mrn703r
Company:id00d2d1e1204cc82119346c1e5defe6a530f5e710ua_war_sanctionsua-ws-entity-3723
Organization:idda188a46fb9cdb8ed0206ac1656ad23b431e0b4dus_ofac_sdnofac-37065
LegalEntity:id5004e601cbed8fc5e94385ccb89366991429f92dch_seco_sanctionsch-seco-71445
LegalEntity:id184ec76c5fc761da79410c1a0306d2fd65a371ebjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
Company:id58f8d5b1bb11f7385f2bfee436a1d261fe7fbadfeu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Organization:id222f9991c91ff083f4c5c5837ac0fb17f6539425mc_fund_freezesmc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f
LegalEntity:id4b539d7ff344523fe40ff55166c87baf4b9c23f5gb_hmt_sanctionsgb-hmt-15911
LegalEntity:id8f3f86f3ffb7d46ae0c9a35f247657b85ff7d364au_dfat_sanctionsau-dfat-7966-m-leasing-llc
LegalEntity:iddcf6b45c6d337684a350df1e240b61b74662e331ca_dfatd_sema_sanctionsca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c
Company:id1df2d970cb5a9d5a35ed954326434d153e21a539kp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
Organization:idf7867b1cf2e5af5f2abf2d6568358a16d2cd8772be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:idb07c519b28a60d23b0044c7d35dfa7cc370873b2gb_fcdo_sanctionsgb-fcdo-rus1850
Organization:id062c4c1c59aaf248444bbaca8c207490d3a4a9c5eu_fsfeu-fsf-eu-11337-46
Company:imoNumberIMO6246853ua_war_sanctionsua-ws-manager-1
Company:imoNumberIMO6246853ua_war_sanctionsua-ws-entity-3723
Organization:imoNumberIMO6246853engus_ofac_sdnofac-37065
Company:imoNumberIMO6246853kp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
Company:incorporationDate2021-03-18ext_ru_egrulru-inn-9701173086
Organization:incorporationDate2021-03-18fr_tresor_gels_avoirfr-ga-7303
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