Lists of sanctions
216.73.216.192
23.05.2025 09:01:16

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
#1 Type: Trust services 20.05.2025

Historical data

No records
Updated: 23.05.2025. 08:15
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