{"kind":"evidence_file","company":{"id":"dbd20af7-a990-411b-a150-919087a8795c","name":"TRACE ROAD LIMITED LIABILITY COMPANY","mergedInto":null},"asOf":"2026-10-26T05:18:29.865Z","asOfBasis":"instant","generatedAt":"2026-10-27T12:01:29.838Z","claims":[{"predicate":"identifier","value":"reg_number:1247700271829","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3617","observedAt":"2026-09-13T15:04:15.902Z","confirmedAt":"2026-10-26T05:01:08.289Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:9710131220","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3617","observedAt":"2026-09-13T15:04:15.909Z","confirmedAt":"2026-10-26T05:01:08.298Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:773001001","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3617","observedAt":"2026-09-13T15:04:15.914Z","confirmedAt":"2026-10-26T05:01:08.302Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"trace road","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3617","observedAt":"2026-09-13T15:04:15.875Z","confirmedAt":"2026-10-26T05:01:08.262Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3617","observedAt":"2026-09-13T15:04:15.879Z","confirmedAt":"2026-10-26T05:01:08.267Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3617","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:15.921Z","recordedAt":"2026-09-13T15:04:15.921Z","designatedAt":"2026-05-26T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"1adf8078-f855-4649-bbc6-09f5b90cb5e3","takenAt":"2026-09-18T09:15:01.900Z","methodology":"v4","level":"medium","overall":69,"digest":"e01ad433a6816b8ffa14e974da95a4dca0e438dd","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"RU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}