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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Pergam-Engineering · Joint Stock Company "Pergam-Engineering" · Joint Stock Company Pergam-Engineering · OJSC Pergam-Engineering · Open Join Stock Company Pergam-Engineering · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Perham-Inzhynirynh" · JSC Pergam-Engineering · Joint Stock Company Pergam-Engineering · OJSC Pergam-Engineering · Open Join Stock Company Pergam-Engineering · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@pergam.ru · vip@pergam.ru | [sources] | ||||
| INN | 7713226814 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1027700285612 | [sources] | |||
| Phone | +74957757525 · +78123171120 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.pergam.ru | [sources] | |||
| Address | Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, 127254 · Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, Russia, 127254 · ПР-Д ОГОРОДНЫЙ Д. 5 СТР. 4, Г.МОСКВА, 127254 · Российская Федерация, 127254, г. Москва, Огородный проезд, д. 5, стр. 4, 3-й этаж, комн. 305 · Російська Федерація, 127254, м. Москва, Огородний проїзд, буд. 5, споруда 4, 3-й поверх, кімн. 305 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-34921-akcionerne-tovaristvo-pergam-inziniring · ru-inn-7713226814 · gb-fcdo-rus3069 · gb-hmt-17174 · gb-coh-fxwfbtcxkspgzeujisoellryaqmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 305 3rd Floor, Structure 4, Building 5, Ogorodny Proyezd, Moscow, 127254 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Александр Владимирович Бондарь | ДИРЕКТОР | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |