ListsEU Consolidated › eu_fsf-EU.6755.14

Mercury LLC

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 13, 2021. Source reference EU.6755.14.

Programs

SYR

Names and aliases

Mercury LLCprimary
OOO Меркурийalias (strong)

Details

CountriesRussia Russia
AddressesLeninsky Prospekt, Dom 137, Building 1, Local 2, Room 5 Moscow RUSSIAN FEDERATION

Same name on other lists

Mercury LLC (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.