M Leasing LLC
Restricted
M Leasing LLC is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ"М ЛІЗИНГ"
- M Leasing Limited Liability Company
- WILLIAM AMURI YAKUTUMBA
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М ЛИЗИНГ"
- M Lizing
Country
Russian Federation, Russia
Addresses
Address 1 : Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005
Address 2 : Baumanskaya street, 7 building 1, floor/room/room 2/I/2 , Russian Federation , 105005
Address 3 : Russian Federation
Address 4 : Baumanskaya Ul., D.7, Str. 1, Of. 301 Moscow Russia 105005
ID Details
ID NUMBER : IMO 6246853
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 9701173086
ID TYPE : Tax ID No.
ID NUMBER : 9701173086
ID TYPE : TIN Number
ID NUMBER : 1217700121737
ID TYPE : SRN Number
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M Leasing LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jan 3, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Australian Department of Foreign Affairs and Trade | May 17, 2024 | inactive |
| New Zealand Foreign Affairs & Trade | May 17, 2024 | active |
| Global Affairs Canada | Jun 13, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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