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| 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 | |
| United Kingdom | The Insolvency Service | - | - | ||
| Ukraine | National Security and Defense Council | 116/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Monaco | La Principauté de Monaco | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - | ||
| France | Direction Générale du Trésor | (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 ) | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against 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 | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-ApPtphVsEewqcmtq6z3hhD · eu-fsf-eu-6755-14 · gb-hmt-15435 · permid-5076929999 · ru-inn-7801589084 · gb-coh-wghfz9v8i-rlpdt56k2zivilb1e · gb-fcdo-syr0387 · mc-freezes-d7f124a417e3b1feaacd04e03679f5e15890cbaf · NK-bpsfTgpsj2ntdsGyQNhz9A · ch-seco-46920 · ua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij · ua-ws-25e313dfb23047ab36152ec1a0b0fb67f47f012b · ua-ws-3082413d724084ae21860f72d48ff0ca34264fbd · fr-ga-3736For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.