M LEASING LLC

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019

Address

Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, RU
Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, 105005, Russia
Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005
Russia
Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005
Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, Russia
Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, RU

Also known as

M Leasing; M LIZING; M Leasing Limited Liability Company; M Lizing; ООО М ЛИЗИНГ; Общество C Oграниченной Oтветственностью “М Лизинг”; OOO “M Lizing”; OOO M Lizing; 有限会社Ｍリージング

Born

2021-03-18

Identifiers

Tax ID No., 9701173086, RU; Identification Number, IMO 6246853; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

[UK] 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. [AU] Company Identification No.1217700121737; IMO Identification Number: 6246853 (Company) [CA] Schedule 1, Part 2; Item 633 [CH] M Leasing LLC is a Russian shipping company providing logistical support to the Ministry of Defence of the Russian Federation. In particular, M Leasing LLC is involved in a military transportation network of Russian cargo vessels shipping North Korean armaments from Pyongyang to military facilities in the Russian port of Dunai. Subsequently, North Korean munitions transported by M Leasing LLC are transferred to a munitions depot in the town of Tikhoretsk on Russia’s western border to be deployed in Russia’s war of aggression against Ukraine.

Official records

United States
United Kingdom
Australia
Canada
Switzerland
Japan

Linked to

• ADLER Vessel, Russia
• ANGARA Vessel, Russia
• ASCALON Vessel, Russia