Statements: M Leasing LLC

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

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Company:jurisdictionruext_ru_egrulru-inn-9701173086
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Company:kppCode770101001ext_ru_egrulru-inn-9701173086
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7303
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-15911
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-71445
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701173086
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11337-46
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15911
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-71445
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11337-46
Organization:namesociedad de responsabilidad limitada M Leasingbe_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:nameОбщество с ограниченной ответственностью “М Лизинг”ruseu_fsfeu-fsf-eu-11337-46
Organization:nameM Leasing LLCengus_ofac_sdnofac-37065
Organization:nameM leasing LLCua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Organization:nameM Leasing LLCengeu_fsfeu-fsf-eu-11337-46
LegalEntity:nameM Leasing LLCengnz_russia_sanctionsnz-ru-ent-408-m-leasing-llc
LegalEntity:name有限会社Mリーシングjpnjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
Organization:nameOOO “M Lizing”be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:nameООО М ЛИЗИНГbe_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
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Organization:nameООО М ЛИЗИНГruseu_fsfeu-fsf-eu-11337-46
Company:nameLIMITED LIABILITY COMPANY M LEASINGua_war_sanctionsua-ws-entity-3723
Company:nameM Leasing LLCeu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Organization:nameОбщество с ограниченной ответственностью "М лизинг"ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Company:nameM Leasing LLCkp_rusi_reportskprusi-0cbd6264aa2d158f463c9ec0207267c399089447
Organization:nameM Leasing LLCframc_fund_freezesmc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f
Organization:nameТовариство з обмеженою відповідальністю "М лізинг"ukrua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
LegalEntity:nameM Leasingenggb_hmt_sanctionsgb-hmt-15911
Organization:nameM Leasingenggb_fcdo_sanctionsgb-fcdo-rus1850
Organization:nameM LIZINGenggb_fcdo_sanctionsgb-fcdo-rus1850
LegalEntity:nameM Leasingca_dfatd_sema_sanctionsca-sema-2245840af3bc93bdaea50e8d740fafb9ac18e50c
Organization:nameООО М ЛИЗИНГrusbe_fod_sanctionseu-fsf-eu-11337-46
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ЛИЗИНГ"ext_ru_egrulru-inn-9701173086
Organization:nameM LEASING LLCus_trade_cslofac-37065
Organization:nameОбщество с ограниченной ответственностью “М Лизинг”be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:nameM LEASINGenggb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
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:nameOOO “M Lizing”engbe_fod_sanctionseu-fsf-eu-11337-46
LegalEntity:nameM Leasing LLCengjp_mof_sanctionsja-mof-a4ae6339b4ad2a227dfeb05bdc80e82046df9565
Organization:nameM Leasing LLCbe_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Organization:nameM Leasing LLCfrafr_tresor_gels_avoirfr-ga-7303
LegalEntity:nameM LEASING LLCengus_sam_exclusionsusgsa-s4mrn703r
LegalEntity:nameM Leasing LLCau_dfat_sanctionsau-dfat-7966-m-leasing-llc
Company:nameM Leasing LLCua_war_sanctionsua-ws-manager-1
Organization:nameOOO “M Lizing”engeu_fsfeu-fsf-eu-11337-46
Company:nameM LEASING LLCua_war_sanctionsua-ws-entity-3723
LegalEntity:notesTax Identification Number: 9701173086ch_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
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:notesCompany Identification No.1217700121737; IMO Identification Number: 6246853 (Company)au_dfat_sanctionsau-dfat-7966-m-leasing-llc
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: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
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Company:ogrnCode1217700121737ua_war_sanctionsua-ws-entity-3723
Organization:ogrnCode1217700121737ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
Company:ogrnCode1217700121737ext_ru_egrulru-inn-9701173086
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11337-46
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Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7303
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-71445
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7966-m-leasing-llc
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing
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Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-3723
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1850
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37065
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Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11337-46
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Organization:registrationNumber1217700121737frafr_tresor_gels_avoirfr-ga-7303
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37065engus_ofac_sdnofac-37065
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-3f9bcd608222f6641049bee0cc6e9b8fcbc9bf61
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7303frafr_tresor_gels_avoirfr-ga-7303
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SKIR9zNDedfiTE0cJgd1fCYGjBMenggb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Organization:taxNumber9701173086be_fod_sanctionsbe-fod-dd794606a37712bd2bc7ff30bace3cc2eaef5ed9
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