Entity record
PILOT FINANCE LIMITEDOrganization
PILOT FINANCE LIMITED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- Continental Global Incentives Ltd
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3660 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — (1) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED (hereafter “Pilot Finance”) is or has been involved in obtaining a benefit from or supporting the Government of Russia by being associated with a person, namely A7 LIMITED LIABILITY COMPANY (hereafter “A7”). Pilot Finance’s association with A7 is by obtaining a financial or other material benefit from A7. A7 is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Financial Services sector (2) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia. (official source)
Key properties
- Registration
- RC 115204 1893259
Identifiers
- UK Sanctions List Unique ID
- RUS3660
- Business Registration Number
- RC 115204 1893259
Addresses
Equity Union House, 11 CIPM Avenue, CBD Alausa, Off Obafemi Awolowo Way, Ikeja, Abuja, NIGERIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. 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
PILOT FINANCE LIMITED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pilot-finance-limited-nk1fa89482/
Machine-readable export (FTM + lineage): /organizations/pilot-finance-limited-nk1fa89482/entity.json