{"raw_record_id":"542db3b2-b6bf-43d1-87b9-0b1a45cff6d6","external_id":"RUS2640","record_hash":"fc106bdad844a50e1648b98fd9c12c130aa5e5343bae709ddd09df84f282f8b3","raw_record":{"Names":{"Name":[{"Name6":"PIONEER TRADE LLC","NameType":"Primary Name"},{"Name6":"LLC Pioneer Trade","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2640","Websites":{"Website":"trade-pioneer.ru"},"Addresses":{"Address":{"AddressLine1":"Office 312","AddressLine2":"Building. 45","AddressLine3":"Stroiteley Avenue","AddressLine4":"Altai Territory","AddressLine6":"Barnaul","AddressCountry":"Russia","AddressPostalCode":"656031"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/05/2025","OFSIGroupID":"16886","PhoneNumbers":{"PhoneNumber":["+7 (3852) 506-555","+7 (3852) 55-02-00","+7 (3852) 63-11-51","+7 (3852) 55-02-20"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["INN: 2225089570","OGRN: 1072225012804"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО \"ПИОНЕР ТРЕЙД\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"20/05/2025","EmailAddresses":{"EmailAddress":"office@trade-pioneer.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}