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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

M LEASING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Address: Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, 105005, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1850. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (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. (Email address):svetlana-osik@mail.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):9701173086

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

M LEASING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701173086 (Russia); Identification Number IMO 6246853.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV