First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
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, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Mercury LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; 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); Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, Russian Federation; Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscou; Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Меркурій" |
| Общество с ограниченной ответственностью "Меркурий" |
| Limited Liability Company "Mercury" |
| OOO Меркурий |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Merkurii" |
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Join the WaitlistThis 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.
