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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Pioneer Trade · Limited Liability Company "Pioneer Trade" · PIONEER TRADE LLC · Общество с ограниченной ответственностью "Пионер Трейд" · Товариство з обмеженою відповідальністю "Піонер Трейд" | [sources] | |||
| Alias | LLC Pioneer Trade · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pioner Treid" · ООО "ПИОНЕР ТРЕЙД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| office@trade-pioneer.ru | [sources] | ||||
| INN | 2225089570 | [sources] | |||
| KPP | 222101001 | [sources] | |||
| OGRN | 1072225012804 | [sources] | |||
| Phone | +73852506555 · +73852550200 · +73852550220 · +73852631151 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | trade-pioneer.ru | [sources] | |||
| Address | Office 312 Building. 45, Stroiteley Avenue, Altai Territory, Barnaul, Russia, 656031 · Office 312, Building. 45, Stroiteley Avenue, Altai Territory, Barnaul, 656031 · Office 312, Building. 45, Stroiteley Avenue, Altai Territory, Barnaul, Russia, 656031 · ПР-КТ СТРОИТЕЛЕЙ ЗД. 45, БАРНАУЛ, АЛТАЙСКИЙ КРАЙ, 656031 · ПР-КТ СТРОИТЕЛЕЙ ЗД. 45, Г. БАРНАУЛ, АЛТАЙСКИЙ КРАЙ, 656031 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-hmt-16886 · ua-nsdc-33567-tovaristvo-z-obmezenou-vidpovidalnistu-pioner-trejd · ru-inn-2225089570 · gb-fcdo-rus2640 · gb-coh-jumz2dyxqukqkqjtaenovwqps-eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 312, Building. 45, Stroiteley Avenue, Altai Territory, Barnaul, 656031 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОКСАНА АНДРЕЕВНА КОНЯХИНА | ДИРЕКТОР | - | ||
| АРТЕМ СЕРГЕЕВИЧ КЛИМЧУК | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИХИМТРЕЙД" | 51 | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| АРТЕМ СЕРГЕЕВИЧ КЛИМЧУК |
| 49 |
| КОНСТАНТИН ГЕННАДЬЕВИЧ КАПРАНОВ | 25.5 | - |
| ИРИНА ВЛАДИМИРОВНА КЛИМЧУК | 24.5 | - |
| ОКСАНА АНДРЕЕВНА КОНЯХИНА | 25.5 | - |
| ПОЛИНА МИХАЙЛОВНА ГОСПОДАРЕНКО | 25.5 |
| АРТЕМ СЕРГЕЕВИЧ КЛИМЧУК | 24.5 | - |
| ОЛЬГА ЛЕОНИДОВНА ДЕРКАЧЕВСКАЯ | 51 |