TRACE ROAD LIMITED LIABILITY COMPANY

Sanctioned

ООО «ТРЕЙС РОУД»

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3617

Asset freezeDirector disqualificationServices ban

2026-05-26activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

ООО «ТРЕЙС РОУД»Original script
ru
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRACE ROAD LIMITED LIABILITY COMPANYPrimary name
en
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRACE ROAD LLCPrimary name
en
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТРЭЙС РОУД ОООOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

9710131220TAX_ID
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
1247700271829OGRN
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
OGRN 1247700271829 TIN 9710131220 (TIN region – Moscow) Checkpoint 773001001BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS3617UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RussiaOperation
UKSL ↗
Record provenance
ID
RUS3617
SHA-256
e009c4193711d2b77f9df0213798a6bf9be29a82ebceffd5601b6e6254ce3b12
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)