M LEASING LLC

Name in Ukrainian

ТОВ «М Лізинг»

Name in Country of Registration

ООО «М Лизинг»

Address

Country of Registration

Russia

Registration data

1217700121737

Tax number

9701173086

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-05-08

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

On 08 May 2022, the following vessels that are related to OOO M Lizing (LLC M Leasing) were added to the list SDN OFAC (EO14024): 
ADLER Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration Identification IMO 9179854;
ANGARA Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration Identification IMO 9179842;
ASCALON Roll-on Roll-off 8,821GRT Russia flag; Vessel Registration Identification IMO 9198226.

Date of Implementation of Sanctions

2024-02-23

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

On 25 June 2024, the following vessel that is related to M LEASING LLC was added to the list Council Regulation No 833/2014:
ANGARA Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration Identification IMO 9179842.

Date of Implementation of Sanctions

2023-05-19

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1850.
OFSI Group ID: 15911.
On 25 June 2024, the following vessel that is related to M LEASING LLC was added to the list:
ANGARA Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration Identification IMO 9179842; Unique Id: RUS2160. 

Date of Implementation of Sanctions

2024-05-16

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)