Subscribe
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.
Links
https://checko.ru/company/m-lizing-1217700121737
https://www.mei.edu/publications/russia-violating-spirit-montreux-using-civilian-ships-war
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
Sea vessels
Adler
Vessel name
Adler
IMO
9179854
Flag (Current)
russian federation
Vessel Type
Ro-Ro Cargo Ship
Category
Transportation of military cargo
 Weapons and military equipment
Involved in the transportation of weapons for russia. In 2018, it delivered missiles for the S-400 air defense missile system from russia to China. The vessel is owned by the sanctioned russian shipping company M Leasing LLC (TIN 9701173086). In May 2022, USA imposed sanctions on the vessels of M Leasing LLC (including "Adler") and the company itself for their involvement in the transportation of weapons.
Angara
Vessel name
Angara
IMO
9179842
Flag (Current)
russian federation
Vessel Type
Ro-Ro Cargo Ship
Category
Transportation of military cargo
 Weapons and military equipment
Involved in the transportation of weapons for the russian federation. In August 2023, the vessel moved thousands of containers to russian ports, which likely contained North Korean ammunition (at least 11 deliveries between the North Korean port of Rajin and russian ports). It is owned by the sanctioned russian shipping company M Leasing LLC. In May 2022, USA imposed sanctions to the company's vessels transporting weapons, including "Angara". In June 2024, EU imposed sanctions on a vessel in connection with the transport of goods and technologies used in the russian defence and security sector to wage war in Ukraine. In July 2024, the United Kingdom imposed sanctions on a vessel for transporting military cargo from a third country to russia or to territories not controlled by the Ukrainian government.
Ascalon
Vessel name
Ascalon
IMO
9198226
Flag (Current)
russian federation
Vessel Type
Ro-Ro Cargo Ship
Category
Transportation of military cargo
 Weapons and military equipment
Involved in the transportation of weapons for russia. In 2018, it delivered missiles for the S-400 air defense missile system from russia to China. The vessel is owned by the sanctioned russian shipping company M Leasing LLC (TIN 9701173086). In May 2022, USA imposed sanctions on M Leasing LLC vessels (including "Ascalon") involved in the transportation of weapons.
War & Sanctions 2024