Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MERCURY LLC · Mercury LLC · OOO Меркурий · Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii" · ООО "МЕРКУРИЙ" · | [sources] | |||
| Other name | Limited Liability Company "Mercury" · OOO Меркурий · Общество с ограниченной ответственностью "Меркурий" · Товариство з обмеженою відповідальністю "Меркурій" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801589084 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1127847623090 | [sources] | |||
| PermID | 5076929999 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117513, Російська Федерація, м. Москва, проспект Ленінський, буд. 137 (корп. 1, поверх 2, приміщ. II, кімн. 5)(117513, Российская Федерация, г. Москва, проспект Ленинский, д. 137, корп. 1, этаж 2, помещ. II, ком. 5) · Leninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscow · Leninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscow, Russia · Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou · Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Mercury LLC is a private company involved in the oil and gas sector in Syria. In Dec 2019, the Syrian parliament approved a contract granting Mercury LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field in the north of Damascus. Thus, it benefits from or supports the Syrian regime.
Mercure LLC est une société privée active dans le secteur du pétrole et du gaz en Syrie. En décembre 2019, le parlement syrien a approuvé un contrat accordant à Mercury LLC le droit d'exploiter du pétrole et du gaz en Syrie, y compris dans les champs de pétrole situés dans les zones contrôlées par le régime dans le nord-est de la Syrie et un gisement gazier au nord de Damas. À ce titre, Mercury LLC tire avantage du régime syrien ou le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou, Fédération de Russie
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Ukraine | National Security and Defense Council | 116/2023 | |||
| France | Direction Générale du Trésor | (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 ) | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ АНДРЕЕВИЧ КАРАСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АННА ЮРЬЕВНА СЕРГЕЕВА | 100 | - | ||
| ОЛЬГА ЮРЬЕВНА ХОЛОДОВИЧ | 100 | |||
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
mc-freezes-d7f124a417e3b1feaacd04e03679f5e15890cbaf · ua-ws-3082413d724084ae21860f72d48ff0ca34264fbd · ua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij · gb-coh-wghfz9v8i-rlpdt56k2zivilb1e · permid-5076929999 · eu-fsf-eu-6755-14 · gb-fcdo-syr0387 · gb-hmt-15435 · NK-bpsfTgpsj2ntdsGyQNhz9A · ch-seco-46920 · ru-inn-7801589084 · fr-ga-3736 · NK-ApPtphVsEewqcmtq6z3hhD · ua-ws-25e313dfb23047ab36152ec1a0b0fb67f47f012bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.