M Leasing
Overview of M Leasing
ID | RUS1850 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | 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. |
Imposed Sanctions | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
OFSI Group ID | 15911 |
What alternative names has M Leasing used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
M Leasing | Primary Name | М ЛИЗИНГ (Russian / Cyrillic) | ||
M LIZING | Primary Name Variation |
Where is M Leasing located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Of. 301 Str. 1 D.7 Baumanskaya Ul. Moscow | 105005 | Russia | svetlana-osik@mail.ru |
What type of entity is M Leasing?
Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
---|---|---|---|
9701173086 | Limited Liability Company (LLC) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0