OOO “M Lizing”

Restricted

OOO “M Lizing” is subject to Restricted. See the individual lists below.

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Aliases

Addresses

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

Address 2 : Baumanskaya, street, 7, building, 1, floor/room/room, 2/I/2, Moscow, 105005RUSSIAN, FEDERATION

ID Details

ID NUMBER : 9701173086

ID TYPE : National Fiscal Code

ID NUMBER : 7303

ID TYPE : IdFrance

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OOO “M Lizing” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Feb 23, 2024	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 24, 2024	inactive
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 22, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active