TRACE ROAD LIMITED LIABILITY COMPANYOrganization

Also known as

• TRACE ROAD LLC
• ООО «ТРЕЙС РОУД» (Cyrl)
• ТРЭЙС РОУД ООО (Cyrl)

Designations

• Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2026-05-26. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Source remarks: UKSL RUS3617 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that TRACE ROAD LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is associated with A7 LLC, a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian financial services sector), by reason of: (i) its operational integration into the A7 network through shared infrastructure and personnel; (ii) the documented role of its principals within the network; and (iii) the financial benefit it obtains in that capacity. The Secretary of State further considers that there are reasonable grounds to suspect that TRACE ROAD LLC makes available economic resources to A7 LLC and to other persons within the A7 network which are themselves carrying on business as Government of Russia-affiliated entities and in the Russian financial services sector. (official source)

Key properties

Registration

OGRN 1247700271829 TIN 9710131220 (TIN region – Moscow) Checkpoint 773001001

Identifiers

UK Sanctions List Unique ID

RUS3617

Business Registration Number

OGRN 1247700271829 TIN 9710131220 (TIN region – Moscow) Checkpoint 773001001

Addresses

Source list & list version

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-05-26.

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