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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JSC PERGAM-ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 01:52:52

Accuracy: 90

Information:

Address: Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, 127254, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):(1) +7(495) 775-75-25 (2) +7 812 3171120 (Website):https://www.pergam.ru/ (Email address):(1) vip@pergam.ru (2) info@pergam.ru (Business Reg No):(1) INN: 7713226814 (2) OGRN: 1027700285612

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

PERGAMENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 01:52:52

Accuracy: 80

Information:

Address: Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, 127254, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):(1) +7(495) 775-75-25 (2) +7 812 3171120 (Website):https://www.pergam.ru/ (Email address):(1) vip@pergam.ru (2) info@pergam.ru (Business Reg No):(1) INN: 7713226814 (2) OGRN: 1027700285612

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

OJSC PERGAMENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 01:52:52

Accuracy: 80

Information:

Address: Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, 127254, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):(1) +7(495) 775-75-25 (2) +7 812 3171120 (Website):https://www.pergam.ru/ (Email address):(1) vip@pergam.ru (2) info@pergam.ru (Business Reg No):(1) INN: 7713226814 (2) OGRN: 1027700285612

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

OPEN JOIN STOCK COMPANY PERGAMENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-09 01:52:52

Accuracy: 80

Information:

Address: Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, 127254, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):(1) +7(495) 775-75-25 (2) +7 812 3171120 (Website):https://www.pergam.ru/ (Email address):(1) vip@pergam.ru (2) info@pergam.ru (Business Reg No):(1) INN: 7713226814 (2) OGRN: 1027700285612

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