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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mercury LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 21:52:27

Accuracy: 90

Information:

Address: Leninsky Prospekt,  Dom 137, Building 1, Local 2,  Room 5, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MERCURY LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 21:52:27

Accuracy: 90

Information:

Address: Leninsky Prospekt, Dom 137,, Building , Local 2, Room 5,, Moscow, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0387. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MERCURY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 21:52:27

Accuracy: 80

Information:

vessel
UKRAINE-EO13662] [RUSSIA-EO14024
TRAX8
Crude Oil Tanker
Gabon
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9321706; MMSI 626315000; Linked To: GESSI MARITIME CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mercury

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 21:52:27

Accuracy: 80

Information:

Address: Leninsky Prospekt,  Dom 137, Building 1, Local 2,  Room 5, Moscow, RUSSIAN FEDERATION

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MERCURY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-08 21:52:27

Accuracy: 80

Information:

Address: Leninsky Prospekt, Dom 137,, Building , Local 2, Room 5,, Moscow, Russia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0387. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company (LLC)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv