Mercantile & Maritime Group
LeaveRussia detail: Continue Operations
For over a decade, the Mercantile & Maritime Group has specialized and excelled in the physical trading of oil and gas, shipping and logistics for crude oil and high-end consultancy services.
Decision trail
Decision date 14/10/2023 · Reference ↗
M&M itself stated that it ceased trading in Russian-origin petroleum products in February, and the company's financial director, Sergey Geller, who previously headed the company's division in Russia, left his position at the end of July.The U.S. Department of the Treasury is examining the activities of Mercantile & Maritime in an effort to determine whether it is trading Russian oil in violation of Western sanctions.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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