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Evidence file

TRACE ROAD LIMITED LIABILITY COMPANY

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 05:18 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceUK OFSI

    Russia

    In this state since
    13 Sept 2026
    Designated
    26 May 2026
    Measure
    Asset freeze, Trust Services Sanctions, Director Disqualification Sanction
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    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.
    Stated by
    UK Sanctions List (FCDO)
    First recorded here
    13 Sept 2026
    Listing id
    RUS3617

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 18 September 2026, 09:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • 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.

What sources said

Legal name

Registered identifier

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

The assessment reading

Taken
18 September 2026, 09:15 UTC
Methodology
Version 4
Level
Medium
Score recorded
69 of 100
Digest
e01ad433a6816b8ffa14e974da95a4dca0e438ddA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
1adf8078-f855-4649-bbc6-09f5b90cb5e3

This file

Address
https://apolika.com/entities/dbd20af7-a990-411b-a150-919087a8795c/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/dbd20af7-a990-411b-a150-919087a8795c/evidence?as_of=2026-10-26T05%3A18%3A29.865Z
Made
26 October 2026, 05:18 UTC