Lists › EU Consolidated › eu_fsf-EU.11337.46
ООО М ЛИЗИНГ
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 23, 2024. Source reference EU.11337.46.
Programs
Names and aliases
| ООО М ЛИЗИНГ | primary |
| M Leasing LLC | alias (strong) |
| OOO “M Lizing” | alias (strong) |
| Общество с ограниченной ответственностью “М Лизинг” | alias (strong) |
| sociedad de responsabilidad limitada M Leasing | alias (strong) |
Identifiers
| National Fiscal Code | 9701173086 | 00 |
Details
| Countries |  Russia |
| Addresses | Baumanskaya street, 7 building 1, floor/room/room 2/I/2 Moscow 105005 RUSSIAN FEDERATION |
Same name on other lists
M LEASING LLC (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.