Pioneer Trade Llc

Sanctioned

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Last update: 03/06/2026

Company name: Pioneer Trade Llc

Name original: ООО "ПИОНЕР ТРЕЙД

Other names: Pioneer Trade Llc, Llc Pioneer Trade

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Sanctions

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-	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 Ru
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Adverse info

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Frequently Asked Questions

1. Does Pioneer Trade Llc have any sanctions?

Yes, Pioneer Trade Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Pioneer Trade Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pioneer Trade Llc:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.