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Mercury LLC

Sanctioned entity

Mercury LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MERCURY LLC · Mercury LLC · OOO Меркурий · Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii" · Товариство з обмеженою відповідальністю "Меркурій"				[sources]
Other name	Limited Liability Company "Mercury" · OOO Меркурий · Общество с ограниченной ответственностью "Меркурий" · Товариство з обмеженою відповідальністю "Меркурій"				[sources]
Incorporation date	not available				[sources]
Legal form	Limited Liability Company (LLC)				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801589084`				[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 1, Local 2, Room 5, Moscou · Leninsky Prospekt, Dom 137, Building, Local 2, Room 5, Moscow, Russia · Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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.

— French National Asset Freezing System, 2023-04-20

Adresse: Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou, Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Leninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscow · Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION · Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, Russian Federation	Russia

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2022-06-29	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-12-13	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-01-14	-
Federal Public Service Finance	SYR	2021-12-13	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

Source data IDs: fr-ga-3736 · gb-fcdo-syr0387 · gb-hmt-15435 · ua-nabc-company-7717-limited-liabilitycompany-mercury · ua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij · mc-freezes-d7f124a417e3b1feaacd04e03679f5e15890cbaf · ch-seco-46920 · permid-5076929999 · eu-fsf-eu-6755-14 · ua-nazk-company-7717 · NK-ApPtphVsEewqcmtq6z3hhD

For experts: raw data explorer

Factsheet Descriptions Data sources

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