Open Join Stock Company Pergam-Engineering

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Open Join Stock Company Pergam-Engineering

Name original: акционерное общество пергам инжиниринг, ао пергам-инжиниринг, оао "пергам энджиниринг, открытое акционерное общество "пергам инжиниринг, ао "пергам-инжиниринг

Other names: Joint Stock Company Pergam-Engineering, Jsc Pergam-Engineering, Ojsc Pergam-Engineering, Open Join Stock Company Pergam-Engineering, Pergam-Engineering Jsc

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Open Join Stock Company Pergam-Engineering have any sanctions?

Yes, Open Join Stock Company Pergam-Engineering is sanctioned by:

2. Can I receive AML sanctions alerts on Open Join Stock Company Pergam-Engineering?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Open Join Stock Company Pergam-Engineering:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.