Active SanctionorganizationID: NK-c2xd9dQMLRZtF5JHcaNnxC

Mercury LLC

Общество с ограниченной ответственностью "Меркурий"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Mercury LLC is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, MC FUND FREEZES restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMercury LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Меркурий"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Anatolievich Ogul
Огуль Леонид Анатольевич
EU FSF
Andrey Stanislavovich Shokhin
Андрей Станиславович ШОХИН
EU FSF
Aliaksei Mikalaevich Auramenka
Аляксей Мiкалаевiч Аўраменка
EU FSF
Vyacheslav Anatolievich Petrov
Петров Вячеслав Анатольевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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