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Mercury LLC

Sanctioned entity

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

Type	Company				[sources]
Name	Limited LiabilityCompany "Mercury" · Mercury LLC · OOO Меркурий · Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii" · Общество с ограниченнойответственностью "Меркурий" · 2 more...				[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]
Registration number	not available				[sources]
INN	`7801589084`				[sources]
OGRN	`1127847623090`				[sources]
PermID	`5076929999`				[sources]
Status	Active				[sources]
Address	117513, Russian Federation, Moscow, Leninsky Avenue,137, bldg. 1, floor 2, prem. II, room 5 · 117513, Российская Федерация, г. Москва, проспект Ленинский,д. 137, корп. 1, этаж 2, помещ. II, ком. 5 · 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) · 117513, Російська Федерація, м. Москва, проспект Ленінський,д. 137, корп. 1, поверх 2, приміщ. II, кім. 5 · Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua				[sources]
Created at	2021-12-13				[sources]
Modified on	2022-01-14				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Mercury LLC is a private company involved in the oil and gas sector in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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
Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou	Russia
Leninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
Federal Public Service Finance	SYR	2021-12-13	-
European External Action Service	SYR	2021-12-13	-
Office of Financial Sanctions Implementation · UK	Syria	2022	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-01-14	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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