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Company7 sanctions listsRussia

Joint Stock Company Pergam-Engineering

First seen Oct 15, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Joint Stock Company Pergam-Engineering
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-bTFe8bwtjaysPgiGPQfL3q
Registration Number
1027700285612
First Seen
Oct 15, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Joint Stock Company Pergam-Engineering appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Olminskogo prospect, 3 A, Office 830, Moscow, RUSSIAN FEDERATION, 127254; 127254, Moscou, Ogorodny Prospekt, Building 5, Structure 4, Floor 3, Room 305; Российская Федерация, 127254, г. Москва, Огородный проезд, д. 5, стр. 4, 3-й этаж, комн. 305; Moscou, Olminskogo prospect, 3 A, Office 830; Ogorodny Prospekt, Building 5, Structure 4, Floor 3, Room 305, Moscow, RUSSIAN FEDERATION, 127254; Російська Федерація, 127254, м. Москва, Огородний проїзд, буд. 5, споруда 4, 3-й поверх, кімн. 305; Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, Russia, 127254

Aliases (18)

Also Known As
Joint Stock Company "Pergam Engineering"
PERGAM-ENGINEERING JSC
Акционерное общество Пергам Инжиниринг
Open Join Stock Company Pergam-Engineering
Joint Stock Company "Pergam-Engineering"
Акціонерне товариство "Пергам-Інжиніринг"
Акционерное общество "Пергам-Инжиниринг"
Joint Stock Company Pergam Engineering
Joint Stock Company “Pergam Engineering”
OJSC Pergam-Engineering
Акционерное общество “Пергам Инжиниринг”
JSC Pergam-Engineering
Aktsionerne tovarystvo "Perham-Inzhynirynh"
Открытое акционерное общество 'Пергам Инжиниринг'
АО Пергам-инжиниринг
ОАО 'Пергам Энджиниринг'
Акционерное общество "Пергам Инжиниринг
АО 'ПЕРГАМ-ИНЖИНИРИНГ'

Identification Numbers

TypeNumber
ID Number1027700285612

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.