canada_sema
1 records
Canada SEMA: Russia: Pioneer
2025-02-21
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co_sos
1 records
Department of Justice
1 records
DOJ: Pioneer man charged with stealing firearms
2016-12-14
A Pioneer man was charged with stealing firearms, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. A criminal information was filed charging Kyle Shirey, 34, with theft of a fir...
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epa_echo
1 records
EPA ECHO: PIONEER INTERNATIONAL, INC.
1998-10-26
Penalty assessed: $150. Type: Administrative - Formal
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irs_exempt
2 records
msha
5 records
MSHA Mine: No 1 Surface
Surface | C | Coal (Bituminous) | Martin, KY | Abandoned | employees
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MSHA Mine: No 2 Surface
Surface | C | Coal (Bituminous) | Martin, KY | Abandoned | employees
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MSHA Mine: Pioneer J-2 Surface
Surface | C | Coal (Bituminous) | Johnson, KY | Abandoned | employees
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MSHA Mine: No 1-J Surface
Surface | C | Coal (Bituminous) | Johnson, KY | Abandoned | employees
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MSHA Mine: Lewis No 4 Mine
Underground | C | Coal (Bituminous) | Kanawha, WV | Abandoned | employees
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nppes
1 records
ny_corps
7 records
NY Corp: PIONEER PARTNERS LLC
2023-10-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: PIONEER INTERNATIONAL PARTNERS LLC
2004-10-18
FOREIGN LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: Delaware
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NY Corp: PIONEER INTERNATIONAL GROUP, INC.
2001-06-14
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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NY Corp: PIONEER INTERNATIONAL INC.
1998-04-07
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: PIONEER GROUP, LLC
1996-10-30
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: PIONEER CORP.
1995-05-25
DOMESTIC BUSINESS CORPORATION | County: Cortland | Jurisdiction: New York
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NY Corp: PIONEER ASSOCIATES, INC.
1934-11-20
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: PIONEER
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256602; Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED.
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OSHA
3 records
OSHA Inspection (Referral) - Pioneer Associates Inc
2015-12-14
OSHA inspection at Pioneer Associates Inc, ANGOLA, IN. NAICS: 237310. SIC: 1622
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OSHA Inspection (Planned) - Pioneer International Inc
2002-08-06
OSHA inspection at Pioneer International Inc, TUALATIN, OR. NAICS: 000000. SIC: 5983
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OSHA Inspection (Planned) - Pioneer Inc
2000-05-24
OSHA inspection at Pioneer Inc, MUSKEGON, MI. NAICS: 000000. SIC: 1541
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SAM.gov
3 records
EXCLUDED: PIONEER
2024-08-23
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-08-23, terminating Indefinite
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EXCLUDED: PIONEER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: PIONEER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-01-16
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