M Leasing

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  • Überblick über M Leasing

    IDRUS1850
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    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.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe 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-Gruppen-ID15911

    Welche alternativen Namen hat M Leasing verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    M LeasingPrimary NameМ ЛИЗИНГ (Russian / Cyrillic)
    M LIZINGPrimary Name Variation

    Wo befindet sich M Leasing?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    Of. 301
    Str. 1
    D.7
    Baumanskaya Ul.
    Moscow
    105005Russiasvetlana-osik@mail.ru

    Um welche Art von Unternehmen handelt es sich bei M Leasing?

    GeschäftsregisternummernMuttergesellschaftTochtergesellschaftenArt des Unternehmens
    9701173086Limited Liability Company (LLC)

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0