{"raw_record_id":"3bf4730a-1a4f-466a-8e78-5e3c7d152a4c","external_id":"RUS3660","record_hash":"8abb51576b123d5f00b680bbc310d7b1f828cc5fc460d1c20a1b41a83d116df1","raw_record":{"Names":{"Name":[{"Name6":"PILOT FINANCE LIMITED","NameType":"Primary Name"},{"Name6":"Continental Global Incentives Ltd","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3660","Websites":{"Website":"http://www.pilotfinanceltd.com.ng"},"Addresses":{"Address":{"AddressLine1":"Equity Union House, 11 CIPM Avenue","AddressLine2":"CBD Alausa, Off Obafemi Awolowo Way, Ikeja","AddressLine6":"Abuja","AddressCountry":"Nigeria"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"RC 115204 1893259"}}},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"info@pilotfinanceltd.com.ng"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"(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.","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"}