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Database freshness: 2026-08-14
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ML
M Leasing LLC
Sanctioned
Общество с ограниченной ответственностью “М Лизинг”
Type
organization
Subtype
leasing company
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11337.46
Asset freeze
2024-02-23
active
Source
United States
SDN
37065
Asset freeze
2022-05-08
active
Source
Legal bases
European Union
EU amendment 2024/753 (OJ L23022024)
regulation 2024/753 (OJ L23022024)
Source
United States
Executive Order 14024 (Russia)
executive order
Source
