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EU-CONSorganizationSYR

Is Mercury LLC on a sanctions list?

Yes. Mercury LLC appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/13/2021.

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Record summary

Mercury LLC is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program SYR; 1 recorded alias; 1 address record. The publishing authority's listing date on file is 12/13/2021.

Aliases (1)
OOO Меркурий·aka
Addresses
  • Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Mercury LLC on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/13/2021.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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