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Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Russia-based shipping company | nz_russia_sanctions | nz-ru-ent-408-m-leasing-llc | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-skir9zndedfite0cjgd1fcygjbm | |||
Organization:notes | Type of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federation | be_fod_sanctions | eu-fsf-eu-11337-46 | ||||
Organization:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1850 | |||
Organization:notes | M 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. | fra | fr_tresor_gels_avoir | fr-ga-7303 | |||
Organization:notes | Type of entity: Limited Liability Company. Date of registration: 18.3.2021 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-11337-46 | ||||
LegalEntity:notes | Company Identification No.1217700121737;_x000D_ IMO Identification Number: 6246853 (Company) | au_dfat_sanctions | au-dfat-7966-m-leasing-llc | ||||
LegalEntity:notes | Tax Identification Number: 9701173086 | 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 | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-71445 | ||||
Organization:notes | Type 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 Russie | fra | mc_fund_freezes | mc-freezes-0e77250e9ee600ca5fd2fa64bd327ef8757cb21f | |||