Name in Ukrainian
ТОВ «М Лізинг»Name in Country of Registration
ООО «М Лизинг»Country of Registration
RussiaRegistration data
1217700121737Tax 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-EO14024On 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 17.03.2014On 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.
On 16 December 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 2019Unique 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)