Lists of sanctions
18.218.137.145
01.05.2025 06:36:51

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 Tax ID No.: 9701173086
Country Russian Federation
Type Identification Number: IMO 6246853
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 06:15
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