Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY M LEASING
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY M LEASING
Abbreviated name of the legal entity
M LEASING LLC
Tax Number
9701173086
Registration number
1217700121737
Country
russian federation
Address
105005, russian federation, Moscow, int. territory of Basmanniy municipal district, st. Baumanskaya, 7, building 1, floor/premises/room 2/I/2
Reasons
The shipping company provides logistics support for the needs of the Ministry of defence of the russian federation. The company takes part in the military transport network of Russian cargo vessels that deliver North Korean weapons from Pyongyang to military facilities in the Russian port of Danube, which are then sent to the ammunition depot in the city of Tikhoretsk on the western border of Russia for use in the war against Ukraine.
The company owns a sanctioned fleet, namely the vessels ‘Angara’ (IMO 9179842), ‘Adler’ (IMO 9179854), ‘Ascalon’ (IMO 9198226), involved in the transportation of weapons for the russian federation, including ammunition from North Korea.
The company owns a sanctioned fleet, namely the vessels ‘Angara’ (IMO 9179842), ‘Adler’ (IMO 9179854), ‘Ascalon’ (IMO 9198226), involved in the transportation of weapons for the russian federation, including ammunition from North Korea.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
