Active SanctionorganizationID: NK-jhQJwFUdf4GFKo8LtQsXzA
Limited Liability Company Merkuriy Servisez
Общество С Ограниченной Ответственностью Меркурий Сервисез
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Merkuriy Servisez is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Merkuriy Servisez |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Меркурий Сервисез |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Commercial Bank Agrosoyuz
Коммерческий Ванк Агросоюз
LTD Nissa Distribution
Нисса Дистрибутион
Elena Alexandrovna Cherstvova
Черствова Елена Александровна
Nauchno-tekhnicheskii Tsentr Orion
Общество с Ограниченной Ответственностью Научно-Технический Центр «Орион»
Due Diligence Inquiry
Independent Risk Assessment
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