Entity record
Joint Stock Company Pergam-EngineeringOrganization
Joint Stock Company Pergam-Engineering appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Акционерное общество Пергам Инжиниринг (Cyrl)
- JSC Pergam-Engineering
- АО Пергам-инжиниринг (Cyrl)
- OJSC Pergam-Engineering
- ОАО "Пергам Энджиниринг" (Cyrl)
- Open Join Stock Company Pergam-Engineering
- Открытое акционерное общество "Пергам Инжиниринг" (Cyrl)
- PERGAM-ENGINEERING JSC
- АО "ПЕРГАМ-ИНЖИНИРИНГ" (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3069 — PERGAM-ENGINEERING JSC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (official source)
Key properties
- Registration
- (1) INN: 7713226814 (2) OGRN: 1027700285612
Identifiers
- Business Registration Number
- (1) INN: 7713226814 (2) OGRN: 1027700285612
Addresses
Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, 127254, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Joint Stock Company Pergam-Engineering. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-pergam-engineering-nk4e40339c/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-pergam-engineering-nk4e40339c/entity.json