Base
Organization8 sanctions listsRussia

Mercury LLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Mercury LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-c2xd9dQMLRZtF5JHcaNnxC
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mercury LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, Russian Federation; Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou : (Fédération de Russie); Leninsky Prospekt, Dom 137, Building, Local 2, Room 5, Moscow, Russia; Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION; Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou; 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)

Aliases (6)

Also Known As
Mercury LLC OOO Меркурий
Товариство з обмеженою відповідальністю "Меркурій"
OOO Меркурий
Limited Liability Company "Mercury"
Общество с ограниченной ответственностью "Меркурий"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii"

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.