Active SanctionorganizationID: NK-bTFe8bwtjaysPgiGPQfL3q
JSC Pergam-engineering
Акционерное общество "Пергам-Инжиниринг"
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: JSC Pergam-engineering is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on GB FCDO 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 | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
Filip Uladzimiravich Sturchanka
Филипп Владимирович ШТУРЧАНКА
Display Design Office JSC
Открытое акционерное общество "Конструкторское бюро "Дисплей"
R-style Softlab
Акционерное общество "ЭР-стайл софтлаб"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only