Organization

LLC Pioneer Trade

Sanctioned entity

Russia. Named in 1 sanctions listing.

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Summary

Limited Liability Company

Sanctions and listings1

  • Effective
    20 May 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    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.

    Programme GB-RUSReference RUS2640Reference 16886Last updated 20 May 2025gov.ukgov.uk

Identifiers2

IdentifierNumber
INN code2225089570
OGRN code1072225012804

Other names2

Also known as2

ООО 'ПИОНЕР ТРЕЙД'PIONEER TRADE LLC

Addresses1

  • Office 312, Building. 45, Stroiteley Avenue, Altai Territory, Barnaul, Russia, 656031

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