M LEASING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (1)
| Last name/Name | M LEASING LLC |
|---|---|
| Full name/Name | M LEASING LLC |
| Type | Name |
Addresses (1)
| Street | Baumanskaya Ul., D.7, Str. 1, Of. 301 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: IMO 6246853 |
|---|
| Type | Tax ID No.: 9701173086 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 26.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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