M LEASING
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Of. 301, Str. 1, D.7, Baumanskaya Ul., Moscow, Russia, 105005
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1850
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation