PIONEER TRADE LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.05.2025 |
Names (3)
| Last name/Name | PIONEER TRADE LLC |
|---|---|
| Full name/Name | PIONEER TRADE LLC |
| Type | Primary name |
| Last name/Name | LLC Pioneer Trade |
|---|---|
| Full name/Name | LLC Pioneer Trade |
| Type | Primary name variation |
| Full name/Name | ООО "ПИОНЕР ТРЕЙД" |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 6 |
Identification documents (5)
| Type | Email Address: office@trade-pioneer.ru |
|---|
| Type | Entity Bussiness Reg Number: OGRN: 1072225012804 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Phone Number: +7 (3852) 55-02-20 |
|---|
| Type | Website: trade-pioneer.ru |
|---|
Notes (1)
| PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.05.2025 |
Historical data
No records
Updated: 23.05.2025. 16:15
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