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.



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
Marine vessels
War & Sanctions 2024