Statements: M Leasing LLC

Canonical ID: NK-QRwDBWGMrmDwjbQzjFdYFh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	105005, Російська Федерація, м. Москва, вул. Бауманська, буд. 7 (будова 1, поверх/приміщ./кім. 2/І/2)	ukr	ua_nsdc_sanctions	`ua-nsdc-18854-tovaristvo-z-obmezenou-vidpovidalnistu-m-lizing`	2024-03-06
`Company:address`	Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow 105005, Russia		kp_rusi_reports	`kprusi-0cbd6264aa2d158f463c9ec0207267c399089447`	2024-05-02
`Organization:address`	Fédération de Russie, 105005, Moscou, Baumanskaya street, 7 building 1, floor/room/room 2/I/2	fra	fr_tresor_gels_avoir	`fr-ga-7303`	2024-05-29
`Organization:address`	Baumanskaya Ul., D.7, Str. 1, Of. 301, 105005 Moscow	eng	us_ofac_sdn	`ofac-37065`	2023-11-17
`LegalEntity:address`	BAUMANSKAYA UL., D.7, STR. 1, OF. 301, MOSCOW, RUS, 105005	eng	us_sam_exclusions	`usgsa-s4mrn703r`	2024-06-14
`Organization:address`	Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005		gb_fcdo_sanctions	`gb-fcdo-rus1850`	2024-05-09