Active SanctionorganizationID: NK-bTFe8bwtjaysPgiGPQfL3q
JSC Pergam-engineering
Акционерное общество "Пергам-Инжиниринг"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: JSC Pergam-engineering is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Pergam-engineering |
| Cyrillic Alias | Акционерное общество "Пергам-Инжиниринг" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Grant Akopov
Акопов Грант Аршавирович
Марущенко Олексій Михайлович
МАРУЩЕНКО Алексей Михайлович
Литвинова Тамара Олександрівна
Литвинова Тамара Александровна
Scientific and Production Enterprise "Zvukotekhnika"
Акционерное общество "Научно-производственное предприятие "Звукотехника"
Due Diligence Inquiry
Independent Risk Assessment
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