M Leasing

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  • Visão geral de M Leasing

    IDRUS1850
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido 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.
    ID do grupo OFSI15911

    Quais outros nomes M Leasing usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    M LeasingPrimary NameМ ЛИЗИНГ (Russian / Cyrillic)
    M LIZINGPrimary Name Variation

    Onde M Leasing está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Of. 301
    Str. 1
    D.7
    Baumanskaya Ul.
    Moscow
    105005Russiasvetlana-osik@mail.ru

    Qual o tipo de entidade de M Leasing?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    9701173086Limited Liability Company (LLC)

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0