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
#1 Type: Trust services
20.05.2025
Historical data
Identification documents (2)
Status
Historical (last time active at 28.05.2025 12:16)
Type
Entity Bussiness Reg Number: OGRN: 1072225012804
Status
Historical (last time active at 28.05.2025 12:16)
Type
Phone Number: +7 (3852) 55-02-20
Updated: 01.07.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
