Statements: M Leasing LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:incorporationDate2021-03-18ext_ru_egrulru-inn-9701173086
Company:innCode9701173086ext_ru_egrulru-inn-9701173086
Organization:innCode9701173086frafr_tresor_gels_avoirfr-ga-7303
Company:innCode9701173086ua_war_sanctionsua-ws-entity-3723
Organization:innCode9701173086ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Company:jurisdictionruext_ru_egrulru-inn-9701173086
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Company:kppCode770101001ext_ru_egrulru-inn-9701173086
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-15911
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7303
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701173086
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71445
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15911
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11337-46
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11337-46
LegalEntity:nameM Leasingca_dfatd_sema_sanctionsca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c
LegalEntity:nameM Leasingenggb_hmt_sanctionsgb-hmt-15911
Organization:nameM Leasing LLCengus_ofac_sdnofac-37065
LegalEntity:nameM Leasing LLCengnz_russia_sanctionsnz-ru-ent-408-m-leasing-llc
Organization:nameM Leasingenggb_fcdo_sanctionsgb-fcdo-rus1850
Organization:nameM LIZINGenggb_fcdo_sanctionsgb-fcdo-rus1850
Company:nameM Leasing LLCkp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
LegalEntity:nameM LEASING LLCengus_sam_exclusionsusgsa-s4mrn703r
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ЛИЗИНГ"ext_ru_egrulru-inn-9701173086
Organization:nameM Leasing LLCengeu_fsfeu-fsf-eu-11337-46
Organization:nameOOO “M Lizing”engeu_fsfeu-fsf-eu-11337-46
Organization:nameООО М ЛИЗИНГruseu_fsfeu-fsf-eu-11337-46
Organization:nameОбщество с ограниченной ответственностью “М Лизинг”ruseu_fsfeu-fsf-eu-11337-46
Organization:nameОбщество с ограниченной ответственностью "М лизинг"ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Organization:nameТовариство з обмеженою відповідальністю "М лізинг"ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Organization:nameM leasing LLCua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Organization:nameТовариство з обмеженою відповідальністю "М лізинг"ukrua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Organization:nameОбщество с ограниченной ответственностью “М Лизинг”rusbe_fod_sanctionseu-fsf-eu-11337-46
Organization:nameM Leasing LLCengbe_fod_sanctionseu-fsf-eu-11337-46
Organization:nameООО М ЛИЗИНГrusbe_fod_sanctionseu-fsf-eu-11337-46
Organization:nameOOO “M Lizing”engbe_fod_sanctionseu-fsf-eu-11337-46
Organization:nameM Leasing LLCbe_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:nameOOO “M Lizing”be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:namesociedad de responsabilidad limitada M Leasingbe_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:nameОбщество с ограниченной ответственностью “М Лизинг”be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:nameООО М ЛИЗИНГbe_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
LegalEntity:nameM Leasing LLCengjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
LegalEntity:name有限会社Mリーシングjpnjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
Company:nameM Leasing LLCeu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Organization:nameM LEASINGenggb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Company:nameM Leasing LLCua_war_sanctionsua-ws-manager-1
Company:nameM LEASING LLCua_war_sanctionsua-ws-entity-3723
Company:nameLIMITED LIABILITY COMPANY M LEASINGua_war_sanctionsua-ws-entity-3723
Organization:nameM Leasing LLCframc_fund_freezesmc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f
Organization:nameM LEASING LLCus_trade_cslofac-37065
Organization:nameM Leasing LLCfrafr_tresor_gels_avoirfr-ga-7303
LegalEntity:nameM Leasing LLCau_dfat_sanctionsau-dfat-7966-m-leasing-llc
LegalEntity:nameM Leasing LLCch_seco_sanctionsch-seco-71445
Organization:notesType of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-11337-46
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-71445
Organization:notesType of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-11337-46
Organization:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1850
Organization:notesM 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 l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7303
LegalEntity:notesRussia-based shipping companynz_russia_sanctionsnz-ru-ent-408-m-leasing-llc
Organization:notesType d’entité: société à responsabilité limitée Date d’enregistrement: 18/03/2021 Numéro d’enregistrement: 1217700121737 Numéro d’identification fiscale: 9701173086 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f
LegalEntity:notesCompany Identification No.1217700121737; IMO Identification Number: 6246853 (Company)au_dfat_sanctionsau-dfat-7966-m-leasing-llc
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-71445
LegalEntity: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. 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_sanctionsch-seco-71445
LegalEntity:notesTax Identification Number: 9701173086ch_seco_sanctionsch-seco-71445
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Company:ogrnCode1217700121737ext_ru_egrulru-inn-9701173086
Company:ogrnCode1217700121737ua_war_sanctionsua-ws-entity-3723
Organization:ogrnCode1217700121737ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11337-46
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37065
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-408-m-leasing-llc
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1850
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11337-46
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3723
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71445
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15911
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7966-m-leasing-llc
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7303
Organization:registrationNumber9701173086enggb_fcdo_sanctionsgb-fcdo-rus1850
LegalEntity:registrationNumber9701173086enggb_hmt_sanctionsgb-hmt-15911
Organization:registrationNumber1217700121737frafr_tresor_gels_avoirfr-ga-7303
Company:registrationNumber1217700121737eu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1ua_war_sanctionsua-ws-manager-1
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/33ua_war_sanctionsua-ws-manager-1
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/58ua_war_sanctionsua-ws-manager-1
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37065us_ofac_sdnofac-37065
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/3723ua_war_sanctionsua-ws-entity-3723
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7303fr_tresor_gels_avoirfr-ga-7303
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SKIR9zNDedfiTE0cJgd1fCYGjBMgb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Organization:summaryLimited Liability Company (LLC)enggb_fcdo_sanctionsgb-fcdo-rus1850
Organization:taxNumber9701173086engus_ofac_sdnofac-37065
Organization:taxNumber9701173086eu_fsfeu-fsf-eu-11337-46
Organization:taxNumber9701173086be_fod_sanctionseu-fsf-eu-11337-46
Organization:taxNumber9701173086be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Company:taxNumber9701173086eu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
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Raw data: M Leasing LLC - OpenSanctions