Statements: M Leasing LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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=7303fr_tresor_gels_avoirfr-ga-7303
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SKIR9zNDedfiTE0cJgd1fCYGjBMgb_coh_disqualifiedgb-coh-skir9zndedfite0cjgd1fcygjbm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37065us_ofac_sdnofac-37065
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
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/3723ua_war_sanctionsua-ws-entity-3723
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