Designation identifiers
- UKSL unique ID
- RUS3617
- Designation type
- Entity
- Date designated
- 26 May 2026
- Last updated
- 26 May 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Berezhkovskaya Embankment, 38, Bldg. 1
- Lines: Inter Dorogomilovo Municipal District
- Lines: Moscow
- Country: Russia
Business registration numbers
- OGRN 1247700271829TIN 9710131220 (TIN region – Moscow)Checkpoint 773001001
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.