OOO “M Lizing”

Restricted

OOO “M Lizing” is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

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

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We have found 14 different aliases by which OOO “M Lizing” is known as:

別称
ООО М ЛИЗИНГ
sociedad de responsabilidad limitada M Leasing
M Leasing LLC
有限会社Ｍリージング
OOO “M Lizing”
ООО М ЛИЗИНГ
Общество С Ограниченной Ответственностью “М Лизинг”
M Leasing LLC
sociedad de responsabilidad limitada M Leasing
OOO M Lizing
Общество с ограниченной ответственностью “М Лизинг”
有限会社Mリーシング
Общество с ограниченной ответственностью “М Лизинг”

Our sanctions database shows 2 different Addresses for OOO “M Lizing”:

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