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M Leasing

Sanctioned

Общество с ограниченной ответственностью “М Лизинг”

Type

organization

Subtype

leasing company

Country

Russia

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 2:633

Other measure

2024-05-16activeSource

European Union

EU FSF

EU.11337.46

Asset freeze

2024-02-23activeSource

United Kingdom

UKSL

RUS1850

Asset freezeDirector disqualificationServices ban

2023-05-18activeSource

United States

SDN

37065

Asset freeze

2022-05-08activeSource

Legal bases

European Union

EU amendment 2024/753 (OJ L23022024)regulation 2024/753 (OJ L23022024)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source