Mercury LLC

Restricted

Mercury LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Leninsky Prospekt, Dom 137, Building , Local 2, Room 5, Moscow , Russia

Address 2 : Leninsky, Prospekt, Dom, 137, Building, 1, Local, 2, Room, 5, Moscow, RUSSIAN, FEDERATION

Address 3 : Leninsky, Prospekt, Dom, 137, Building, Local, 2, Room, 5, Moscow, Russia

Address 4 : Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5 , Russian Federation

ID Details

ID NUMBER : 3736

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Mercury LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 13, 2021	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2022	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	Dec 12, 2021	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 29, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 29, 2022	active