Lists › OFAC SDN › ofac_sdn-37065
M LEASING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37065.
Programs
Names and aliases
| M LEASING LLC | primary |
Identifiers
| Tax ID No. | 9701173086 | Russia |
Details
| Countries |  Russia |
| Addresses | Baumanskaya Ul., D.7, Str. 1, Of. 301 Moscow 105005 Russia |
Same name on other lists
ООО М ЛИЗИНГ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.