Search OpenSanctions

Advanced

Mercury LLC

Sanctioned entity
TypeCompany[sources]
NameMERCURY LLC · Mercury LLC · OOO Меркурий · Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii" · Товариство з обмеженою відповідальністю "Меркурій"[sources]
Other nameLimited Liability Company "Mercury" · OOO Меркурий · Общество с ограниченной ответственностью "Меркурий" · Товариство з обмеженою відповідальністю "Меркурій"[sources]
Incorporation datenot available[sources]
Legal formLimited Liability Company (LLC)[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801589084[sources]
OGRN1127847623090[sources]
PermID5076929999[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address117513, 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

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,

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer