ListsUK Sanctions List › uk_fcdo-RUS2640

PIONEER TRADE LLC

Organization on the UK Sanctions List, listed May 20, 2025. Source reference RUS2640.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

PIONEER TRADE LLCprimary
LLC Pioneer Tradeprimary
ООО "ПИОНЕР ТРЕЙД"alias (strong)

Details

CountriesRussia Russia
AddressesOffice 312 Building. 45 Stroiteley Avenue Altai Territory Barnaul 656031 Russia

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.