TRACE ROAD LIMITED LIABILITY COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Berezhkovskaya Embankment, 38, Bldg. 1, Inter Dorogomilovo Municipal District, Moscow, Russia
- Start date
- 26 May 2026
- UK Sanction List Reference
- RUS3617
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation