Designation identifiers
- UKSL unique ID
- RUS2640
- OFSI group ID
- 16886
- Designation type
- Entity
- Date designated
- 20 May 2025
- Last updated
- 20 May 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Office 312
- Lines: Building. 45
- Lines: Stroiteley Avenue
- Lines: Altai Territory
- Lines: Barnaul
- Postcode: 656031
- Country: Russia
Business registration numbers
- INN: 2225089570
- OGRN: 1072225012804
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.