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Sanctions Screening

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Sanctioned Entity Found

M LEASING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/37065
uid: 37065
lastName: M LEASING LLC
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[26365]/uid: 26365
idList/id[26365]/idType: Tax ID No.
idList/id[26365]/idNumber: 9701173086
idList/id[26365]/idCountry: Russia
idList/id[26366]/uid: 26366
idList/id[26366]/idType: Identification Number
idList/id[26366]/idNumber: IMO 6246853
idList/id[174477]/uid: 174477
idList/id[174477]/idType: Secondary sanctions risk:
idList/id[174477]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[55477]/uid: 55477
addressList/address[55477]/address1: Baumanskaya Ul., D.7, Str. 1, Of. 301
addressList/address[55477]/city: Moscow
addressList/address[55477]/postalCode: 105005
addressList/address[55477]/country: Russia

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

M Leasing LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/163188
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163188
Entity_EU_ReferenceNumber: EU.11337.46
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: M Leasing LLC
NameAlias_WholeName: OOO “M Lizing”
NameAlias_WholeName: sociedad de responsabilidad limitada M Leasing
NameAlias_WholeName: ООО М ЛИЗИНГ
NameAlias_WholeName: Общество с ограниченной ответственностью “М Лизинг”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 163191
NameAlias_LogicalId: 163192
NameAlias_LogicalId: 163193
NameAlias_LogicalId: 163194
NameAlias_LogicalId: 163920
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.  Date of registration: 18.3.2021

Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: Baumanskaya street, 7 building 1, floor/room/room 2/I/2
Address_ZipCode: 105005
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163189
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 9701173086 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163190
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

M LEASING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS1850
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1850
OFSI Group ID: 15911
Name 6: M LIZING
Name 6: M Leasing
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: М ЛИЗИНГ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
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.
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. 
Address Line 1: Of. 301
Address Line 2: Str. 1
Address Line 3: D.7
Address Line 4: Baumanskaya Ul.
Address Line 6: Moscow
Address Postal Code: 105005
Address Country: Russia
Email address: svetlana-osik@mail.ru
Date Designated: 18/05/2023
Type of entity: Limited Liability Company (LLC)
Business registration number (s): 9701173086

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

M LEASING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

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

sociedad de responsabilidad limitada M Leasing

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/163188
fileGenerationDate: 23/10/2026
Entity_LogicalId: 163188
Entity_EU_ReferenceNumber: EU.11337.46
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: M Leasing LLC
NameAlias_WholeName: OOO “M Lizing”
NameAlias_WholeName: sociedad de responsabilidad limitada M Leasing
NameAlias_WholeName: ООО М ЛИЗИНГ
NameAlias_WholeName: Общество с ограниченной ответственностью “М Лизинг”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 163191
NameAlias_LogicalId: 163192
NameAlias_LogicalId: 163193
NameAlias_LogicalId: 163194
NameAlias_LogicalId: 163920
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.  Date of registration: 18.3.2021

Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: Baumanskaya street, 7 building 1, floor/room/room 2/I/2
Address_ZipCode: 105005
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163189
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 9701173086 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163190
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

M Leasing

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/163188
fileGenerationDate: 15/10/2026
Entity_LogicalId: 163188
Entity_EU_ReferenceNumber: EU.11337.46
Entity_DesignationDate: 2024-02-23
Entity_Remark: (Date of UN designation: 2024-02-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-23
Entity_Regulation_EntryIntoForceDate: 2024-02-23
Entity_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
NameAlias_WholeName: M Leasing LLC
NameAlias_WholeName: OOO “M Lizing”
NameAlias_WholeName: sociedad de responsabilidad limitada M Leasing
NameAlias_WholeName: ООО М ЛИЗИНГ
NameAlias_WholeName: Общество с ограниченной ответственностью “М Лизинг”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 163191
NameAlias_LogicalId: 163192
NameAlias_LogicalId: 163193
NameAlias_LogicalId: 163194
NameAlias_LogicalId: 163920
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company.  Date of registration: 18.3.2021

Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-23
NameAlias_Regulation_EntryIntoForceDate: 2024-02-23
NameAlias_Regulation_NumberTitle: 2024/753 (OJ L23022024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Address_City: Moscow
Address_Street: Baumanskaya street, 7 building 1, floor/room/room 2/I/2
Address_ZipCode: 105005
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 163189
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-02-23
Address_Regulation_EntryIntoForceDate: 2024-02-23
Address_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Identification_Number: 9701173086 (fiscalcode-National Fiscal Code) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeDescription: National Fiscal Code
Identification_CountryIso2Code: 00
Identification_LogicalId: 163190
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-02-23
Identification_Regulation_EntryIntoForceDate: 2024-02-23
Identification_Regulation_NumberTitle: 2024/753 (OJ L23022024)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions