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M Leasing LLC

Sanctioned
Общество с ограниченной ответственностью “М Лизинг”
Type
organization
Subtype
leasing company
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11337.46
Asset freeze
2024-02-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
37065
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • M Leasing LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    37065
    SHA-256
    6fb2b158759b29ba5885162b68af3a70ab261caed619a422205b5448784a83ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M Leasing LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11337.46
    SHA-256
    a52e78fea4d693bd5e1709f58e4d3a2e6c6bbea9b26f9c3923caf86cb2c99e95
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО М ЛИЗИНГAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11337.46
    SHA-256
    a52e78fea4d693bd5e1709f58e4d3a2e6c6bbea9b26f9c3923caf86cb2c99e95
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sociedad de responsabilidad limitada M LeasingAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.11337.46
    SHA-256
    a52e78fea4d693bd5e1709f58e4d3a2e6c6bbea9b26f9c3923caf86cb2c99e95
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью “М Лизинг”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.11337.46
    SHA-256
    a52e78fea4d693bd5e1709f58e4d3a2e6c6bbea9b26f9c3923caf86cb2c99e95
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO “M Lizing”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11337.46
    SHA-256
    a52e78fea4d693bd5e1709f58e4d3a2e6c6bbea9b26f9c3923caf86cb2c99e95
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9701173086TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37065
    SHA-256
    dfa26bf5082fee8d6c0271d257277f8e1ddad3c66f2e37506012e3f159c5a5fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37065OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37065
    SHA-256
    dfa26bf5082fee8d6c0271d257277f8e1ddad3c66f2e37506012e3f159c5a5fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6246853IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    37065
    SHA-256
    dfa26bf5082fee8d6c0271d257277f8e1ddad3c66f2e37506012e3f159c5a5fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9701173086FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.11337.46
    SHA-256
    2859d7ea76b16aca55d672a7ce70e92b234af593103101a532d0b7ff77e12e23
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37065
    SHA-256
    6fb2b158759b29ba5885162b68af3a70ab261caed619a422205b5448784a83ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.11337.46
    SHA-256
    a52e78fea4d693bd5e1709f58e4d3a2e6c6bbea9b26f9c3923caf86cb2c99e95
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)