Entity record
LLC Pioneer TradeOrganization
LLC Pioneer Trade appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- PIONEER TRADE LLC
- ООО "ПИОНЕР ТРЕЙД" (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2640 — 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. (official source)
Key properties
- Registration
- (1) OGRN: 1072225012804 (2) INN: 2225089570
Identifiers
- Business Registration Number
- (1) OGRN: 1072225012804 (2) INN: 2225089570
Addresses
Office 312, Building. 45, Stroiteley Avenue, Altai Territory, Barnaul, 656031, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC Pioneer Trade. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-pioneer-trade-nkcdae38a9/
Machine-readable export (FTM + lineage): /organizations/llc-pioneer-trade-nkcdae38a9/entity.json