KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ML

M Leasing LLC

Sanctioned
Общество С Ограниченной Ответственностью “М Лизинг”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7303
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3720

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

  • OOO “M Lizing”Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7303
    SHA-256
    bb110d429d1df8981f65a2a3386f37feb3b3924cdad056c2fd412fe7e8630be2
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью “М Лизинг”Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7303
    SHA-256
    bb110d429d1df8981f65a2a3386f37feb3b3924cdad056c2fd412fe7e8630be2
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M Leasing LLCPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7303
    SHA-256
    bb110d429d1df8981f65a2a3386f37feb3b3924cdad056c2fd412fe7e8630be2
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО М ЛИЗИНГOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7303
    SHA-256
    bb110d429d1df8981f65a2a3386f37feb3b3924cdad056c2fd412fe7e8630be2
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1217700121737registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7303
    SHA-256
    bb110d429d1df8981f65a2a3386f37feb3b3924cdad056c2fd412fe7e8630be2
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 9701173086tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7303
    SHA-256
    bb110d429d1df8981f65a2a3386f37feb3b3924cdad056c2fd412fe7e8630be2
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7303
    SHA-256
    bb110d429d1df8981f65a2a3386f37feb3b3924cdad056c2fd412fe7e8630be2
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)