First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
M Leasing LLC appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
RUSSIE, 105005, Moscou, Baumanskaya Ul., D.7, Str. 1, Of. 301; Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, Russian Federation, 105005; Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005; Fédération de Russie, 105005, Moscou, Baumanskaya street, 7 building 1, floor/room/room 2/I/2; Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005, Russia; 105005, Російська Федерація, м. Москва, вул. Бауманська, буд. 7 (будова 1, поверх/приміщ./кім. 2/І/2); Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005; Baumanskaya street, 7 building 1, floor/room/room 2/I/2, Moscow, RUSSIAN FEDERATION, 105005
| Also Known As |
|---|
| M LIZING |
| M Leasing |
| OOO “M Lizing” |
| sociedad de responsabilidad limitada M Leasing |
| Общество с ограниченной ответственностью “М Лизинг” |
| 有限会社Mリーシング |
| ООО М ЛИЗИНГ |
| Общество с ограниченной ответственностью "М лизинг" |
| Товариство з обмеженою відповідальністю "М лізинг" |
| Общество C Oграниченной Oтветственностью “М Лизинг” |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh" |
| M Lizing |
| OOO M Lizing |
| M Leasing Limited Liability Company |
| Общество С Ограниченной Ответственностью “М Лизинг” |
| （別称、有限会社Ｍリージング） |
| М ЛИЗИНГ |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
