Statements: Mercury LLC

Canonical ID: NK-c2xd9dQMLRZtF5JHcaNnxC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLeninsky Prospekt, Dom 137, Building, Local 2, Room 5, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-syr0387
Organization:addressLeninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou : (Fédération de Russie)framc_fund_freezesmc-freezes-d7f124a417e3b1feaacd04e03679f5e15890cbaf
Organization: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)ukrua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
Company:addressRussiapermidpermid-5076929999
LegalEntity:addressLeninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscowenggb_hmt_sanctionsgb-hmt-15435
Organization:addressLeninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-6755-14
Company:addressПР-КТ ЛЕНИНСКИЙ Д. 137 К. 1, Г.МОСКВА, 117513ext_ru_egrulru-inn-7801589084
Organization:addressLeninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-6755-14
Organization:addressLeninsky Prospekt, Dom 137 Building , Local 2, Room 5, Moscow, Russiaenggb_coh_disqualifiedgb-coh-wghfz9v8i-rlpdt56k2zivilb1e
LegalEntity:addressLeninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, Russian Federationch_seco_sanctionsch-seco-46920
Organization:addressLeninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscoufrafr_tresor_gels_avoirfr-ga-3736
LegalEntity:addressEntityaddr-66942b9059e832139857d59cf6acf7e5d41c41cagb_hmt_sanctionsgb-hmt-15435
Organization:addressEntityaddr-bde246fa756fdbf3fbdea85faf1ad9405198988eeu_fsfeu-fsf-eu-6755-14
Organization:addressEntityaddr-bde246fa756fdbf3fbdea85faf1ad9405198988ebe_fod_sanctionseu-fsf-eu-6755-14
LegalEntity:addressEntityaddr-bde246fa756fdbf3fbdea85faf1ad9405198988ech_seco_sanctionsch-seco-46920
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii"ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
LegalEntity:aliasOOO Меркурийrusch_seco_sanctionsch-seco-46920
Organization:aliasOOO Меркурийfrafr_tresor_gels_avoirfr-ga-3736
Company:countryrupermidpermid-5076929999
LegalEntity:countryruch_seco_sanctionsch-seco-46920
Organization:countryrugb_fcdo_sanctionsgb-fcdo-syr0387
Company:countryruua_war_sanctionsua-ws-manager-245
Organization:countryrueu_fsfeu-fsf-eu-6755-14
Organization:countryrube_fod_sanctionseu-fsf-eu-6755-14
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15435
Organization:countryrufr_tresor_gels_avoirfr-ga-3736
LegalEntity:createdAt2022-01-14ch_seco_sanctionsch-seco-46920
LegalEntity:createdAt2022-06-29gb_hmt_sanctionsgb-hmt-15435
Company:ide450f55940e8ef6637c6440596babb980088e024ua_war_sanctionsua-ws-manager-245
Organization:id8e06f4e7d5b32284c2ab6d62933fadbb426eeff8gb_fcdo_sanctionsgb-fcdo-syr0387
LegalEntity:ida4eca00123c4cbe5e14229535f6c84ee04633b7dgb_hmt_sanctionsgb-hmt-15435
Organization:id291060e3fdfad61c5c54454eadcd2f4fdf29655cgb_fcdo_sanctionsgb-fcdo-syr0387
Organization:id826a6a06814a016111d974b411e01e28a8714878eu_fsfeu-fsf-eu-6755-14
Company:ida832cc6b13e45e3e7c1039d06e7c320ea667ea38ext_ru_egrulru-inn-7801589084
LegalEntity:id85a06df14a95e7d1e95e7aeca0815ed84b1d4c12eu_journal_sanctionseu-oj-fab6e63595d93e173d8fd1c61c8c5bdb31af319b
LegalEntity:ida328c0a39dd261c2615206cccfd26e7a90b05636ch_seco_sanctionsch-seco-46920
Company:ide96126b183c7d7bf02d75443c5468cba38ab2afdpermidpermid-5076929999
Organization:id12299c851a445661bc8ae7f9ebdcf313e299d710be_fod_sanctionseu-fsf-eu-6755-14
Organization:id1108a4f38d99ae9a3bd5e7188d96aadfb06a6fe8ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
Organization:id9438977f7143150900dad1d8f05e27ec1705bd13be_fod_sanctionsbe-fod-ba3e118405adb1f57a421e01921d83782f17c0fe
Organization:iddea504baed608561b1aac1a2c14c53372bcc4145fr_tresor_gels_avoirfr-ga-3736
Organization:id2097a2e3bb799090fd86c6a5e47b38e53f4d07a1mc_fund_freezesmc-freezes-d7f124a417e3b1feaacd04e03679f5e15890cbaf
Organization:idffb3e1525731f45b559f86279781cdf80fe488e3gb_coh_disqualifiedgb-coh-wghfz9v8i-rlpdt56k2zivilb1e
Company:imoNumberIMO6263600ua_war_sanctionsua-ws-manager-245
Company:incorporationDate2012-11-15ext_ru_egrulru-inn-7801589084
Organization:innCode7801589084ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
Company:innCode7801589084ext_ru_egrulru-inn-7801589084
Company:jurisdictionrupermidpermid-5076929999
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
Company:jurisdictionruext_ru_egrulru-inn-7801589084
Company:kppCode772801001ext_ru_egrulru-inn-7801589084
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-15435
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7801589084
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-15435
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-46920
Organization:modifiedAt2021-12-13eu_fsfeu-fsf-eu-6755-14
Organization:modifiedAt2021-12-13be_fod_sanctionseu-fsf-eu-6755-14
Company:nameMercury LLCpermidpermid-5076929999
LegalEntity:nameMercury LLCch_seco_sanctionsch-seco-46920
Organization:nameОбщество с ограниченной ответственностью "Меркурий"ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
LegalEntity:nameMercury LLCenggb_hmt_sanctionsgb-hmt-15435
Organization:nameOOO Меркурийbe_fod_sanctionseu-fsf-eu-6755-14
Organization:nameMercury LLCbe_fod_sanctionseu-fsf-eu-6755-14
Organization:nameLimited Liability Company "Mercury"ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
Company:nameMercury LLCua_war_sanctionsua-ws-manager-245
Organization:nameТовариство з обмеженою відповідальністю "Меркурій"ukrua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
Organization:nameOOO Меркурийeu_fsfeu-fsf-eu-6755-14
Organization:nameMercury LLCfrafr_tresor_gels_avoirfr-ga-3736
Organization:nameMERCURY LLCframc_fund_freezesmc-freezes-d7f124a417e3b1feaacd04e03679f5e15890cbaf
Organization:nameMercury LLCeu_fsfeu-fsf-eu-6755-14
Organization:nameMercury LLCenggb_fcdo_sanctionsgb-fcdo-syr0387
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ"ext_ru_egrulru-inn-7801589084
Organization:nameТовариство з обмеженою відповідальністю "Меркурій"ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
LegalEntity:nameMercury LLC OOO Меркурийeu_journal_sanctionseu-oj-fab6e63595d93e173d8fd1c61c8c5bdb31af319b
Organization:nameMercury LLCbe_fod_sanctionsbe-fod-ba3e118405adb1f57a421e01921d83782f17c0fe
Organization:nameOOO Меркурийbe_fod_sanctionsbe-fod-ba3e118405adb1f57a421e01921d83782f17c0fe
Organization:nameMERCURY LLCenggb_coh_disqualifiedgb-coh-wghfz9v8i-rlpdt56k2zivilb1e
Organization:notesMercure 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, elle tire avantage de l’ancien régime d’al-Assad ou le soutient.frafr_tresor_gels_avoirfr-ga-3736
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wghfz9v8i-rlpdt56k2zivilb1e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0387
Organization:notes(Date of UN designation: 2021-12-13)be_fod_sanctionsbe-fod-ba3e118405adb1f57a421e01921d83782f17c0fe
LegalEntity:notesMercury LLC is a private company involved in the oil and gas sector in Syria. In December 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 former al-Assad regime.ch_seco_sanctionsch-seco-46920
Organization:ogrnCode1127847623090ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
Company:ogrnCode1127847623090ext_ru_egrulru-inn-7801589084
Company:permId5076929999permidpermid-5076929999
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-6755-14
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-3736
Organization:programIdEU-SYReu_fsfeu-fsf-eu-6755-14
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-46920
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0387
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21223-tovaristvo-z-obmezenou-vidpovidalnistu-merkurij
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15435
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3736fr_tresor_gels_avoirfr-ga-3736
Company:sourceUrl https://permid.org/1-5076929999permidpermid-5076929999
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wGhfZ9V8i-rlpdT56K2ZIViLB1Egb_coh_disqualifiedgb-coh-wghfz9v8i-rlpdt56k2zivilb1e
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOCbe_fod_sanctionsbe-fod-ba3e118405adb1f57a421e01921d83782f17c0fe
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-fab6e63595d93e173d8fd1c61c8c5bdb31af319b
Company:statusActivepermidpermid-5076929999
Organization:summaryLimited Liability Company (LLC)enggb_fcdo_sanctionsgb-fcdo-syr0387
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6755-14
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