OrganisationCurrently listed

PJSC National Bank “TRUST”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2026-05-26
10 aliases

List entries (9)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183321

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14526.60" logicalId="183321">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Finservice S.A." function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184793">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “Банк Финсервис”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183325">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC “Bank Finservice”" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183326">
            <remark>JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Russian government, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment" poBox="" zipCode="121151" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183322">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://www.finsb.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 777-6-777"/>
            <contactInfo key="EMAIL" value="bank@finsb.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7750004270" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183323">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2001-11-05" issuedBy="" latinNumber="" nameOnDocument="" number="773001001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183324">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment

Name on list: JSC “Bank Finservice”
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО “Банк Финсервис”
Countries: Russia
Addresses: 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, 121151, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14526.60
Tax ID: 7750004270
Registration number: 773001001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Russian government, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank.

EU Consolidated ListActive listingID 183210

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14509.22" logicalId="183210">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC nacionalinis bankas TRUST" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="184788">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Национальный Банк “ТРАСТ”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183213">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC National Bank “TRUST”" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183214">
            <remark>PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Mozhaisky Val street, 8" poBox="" zipCode="121151" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183211">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.trust.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 647-90-21; +7 (495) 735-48-85"/>
            <contactInfo key="EMAIL" value="secretar@trust.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1995-11-27" issuedBy="" latinNumber="" nameOnDocument="" number="773001001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183255">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7831001567" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183212">
            <regulationSumm

Name on list: PJSC National Bank “TRUST”
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ПАО Национальный Банк “ТРАСТ”
Countries: Russia
Addresses: Mozhaisky Val street, 8, 121151, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14509.22
Registration number: 773001001
Tax ID: 7831001567
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Russian Government.

OFAC SDN (US)Active listingID 51671

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51671</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44203</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400QR501VVARKW142</idNumber>
      </id>
      <id>
        <uid>44204</uid>
        <idType>Registration Number</idType>
        <idNumber>1027800000480</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44205</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7831001567</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181651</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181654</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>NBTRRUMM</idNumber>
      </id>
      <id>
        <uid>181653</uid>
        <idType>Website</idType>
        <idNumber>www.trust.ru</idNumber>
      </id>
      <id>
        <uid>181652</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80965</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NATIONAL BANK TRUST</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78741</uid>
        <address1>Mozhaysky Val Str., 8</address1>
        <city>Moscow</city>
        <postalCode>121148</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Programmes / regimes: RUSSIA-EO14024
Aliases: NATIONAL BANK TRUST
Countries: Russia
Addresses: Mozhaysky Val Str., 8, Moscow, 121148, Russia
Identifiers: Legal Entity Number: 253400QR501VVARKW142
Registration Number: 1027800000480
Tax ID No.: 7831001567
SWIFT/BIC: NBTRRUMM
Website: www.trust.ru

OFAC SDN (US)Active listingID 51794

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51794</uid>
    <lastName>JOINT STOCK COMPANY BANK FINSERVICE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44439</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400BT1SKX0A889G06</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44441</uid>
        <idType>Registration Number</idType>
        <idNumber>1087711000013</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44443</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750004270</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>182044</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KOMXRUMM</idNumber>
      </id>
      <id>
        <uid>182043</uid>
        <idType>Website</idType>
        <idNumber>www.finsb.ru</idNumber>
      </id>
      <id>
        <uid>182045</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>182046</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78931</uid>
        <address1>2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay</address1>
        <city>Moscow</city>
        <postalCode>121151</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY BANK FINSERVICE
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151, Russia
Identifiers: Legal Entity Number: 253400BT1SKX0A889G06
Registration Number: 1087711000013
Tax ID No.: 7750004270
SWIFT/BIC: KOMXRUMM
Website: www.finsb.ru

SECO (Switzerland)Active listingID 115785

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="115785"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115786" main="true"><name ssid="115787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company National Bank Trust</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Public Joint Stock Company National Bank Trust
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04

SECO (Switzerland)Active listingID 114171

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="114171"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114181" main="true"><name ssid="114184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PJSC National Bank “TRUST”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Национальный Банк “ТРАСТ”</spelling-variant></name-part></name><day-month-year ssid="114183" day="27" month="11" year="1995" calendar="Gregorian" quality="good"/><address ssid="114182" place-id="29387" quality="good"><address-details>Mozhaisky Val street, 8</address-details><zip-code>121151</zip-code></address></identity><justification ssid="114172">PJSC National Bank “TRUST” is a state-owned non-core assets bank. The 
Central Bank of the Russian Federation is its majority shareholder. The 
banking sector is a sector providing substantial revenue to the Government 
of the Russian Federation. Therefore, PJSC National Bank “TRUST” is 
involved in an economic sector providing a substantial source of revenue to 
the Government of the Russian Federation, which is responsible for the 
annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114173">Type of entity: Public Joint Stock Company</other-information><other-information ssid="114174">Place of registration: Russian Federation</other-information><other-information ssid="114175">Tax Identification Number: 7831001567</other-information><other-information ssid="114176">KPP: 773001001</other-information><other-information ssid="114177">Principal place of business: Russian Federation</other-information><other-information ssid="114178">Telephone: +7 (495) 647-90-21; +7 (495) 735-48-85</other-information><other-information ssid="114179">Email: secretar@trust.ru</other-information><other-information ssid="114180">Website: www.trust.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: PJSC National Bank “TRUST”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Addresses: Mozhaisky Val street, 8, 121151, Moscow
Remarks: PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC National Bank “TRUST” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 7831001567 KPP: 773001001 Principal place of business: Russian Federation Telephone: +7 (495) 647-90-21; +7 (495) 735-48-85 Email: secretar@trust.ru Website: www.trust.ru

SECO (Switzerland)Active listingID 114869

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="114869"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114879" main="true"><name ssid="114882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Bank Finservice”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Банк Финсервис”</spelling-variant></name-part></name><day-month-year ssid="114881" day="5" month="11" year="2001" calendar="Gregorian" quality="good"/><address ssid="114880" place-id="20600" quality="good"><address-details>2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment</address-details><zip-code>121151</zip-code></address></identity><justification ssid="114870">JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Government of the RussianFederation, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank Finservice” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114871">Type of entity: Joint Stock Company</other-information><other-information ssid="114872">Place of registration: Russian Federation</other-information><other-information ssid="114873">Tax Identification Number: 7750004270</other-information><other-information ssid="114874">KPP: 773001001</other-information><other-information ssid="114875">Principal place of business: Russian Federation</other-information><other-information ssid="114876">Telephone : +7 (495) 777-6-777</other-information><other-information ssid="114877">Email: bank@finsb.ru</other-information><other-information ssid="114878">Website: https://www.finsb.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: JSC “Bank Finservice”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: АО “Банк Финсервис”
Countries: Russia
Addresses: 2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment, 121151, Moscow, Russian Federation
Remarks: JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Government of the RussianFederation, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank Finservice” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 7750004270 KPP: 773001001 Principal place of business: Russian Federation Telephone : +7 (495) 777-6-777 Email: bank@finsb.ru Website: https://www.finsb.ru/

SECO (Switzerland)Active listingID 113994

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="113994"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="113995" main="true"><name ssid="113996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Bank Finservice</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Joint Stock Company Bank Finservice
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04

UK Sanctions ListActive listingID RUS3617

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2026-05-26
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>26/05/2026</LastUpdated>
    <DateDesignated>26/05/2026</DateDesignated>
    <UniqueID>RUS3617</UniqueID>
    <Names>
      <Name>
        <Name6>TRACE ROAD LIMITED LIABILITY COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>TRACE ROAD LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО «ТРЕЙС РОУД»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ТРЭЙС РОУД ООО</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Berezhkovskaya Embankment, 38, Bldg. 1</AddressLine1>
        <AddressLine2>Inter Dorogomilovo Municipal District</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>OGRN 1247700271829
TIN 9710131220 (TIN region – Moscow)
Checkpoint 773001001</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: TRACE ROAD LIMITED LIABILITY COMPANY
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-05-26
Last updated: 2026-05-26
Aliases: TRACE ROAD LLC · ООО «ТРЕЙС РОУД» · ТРЭЙС РОУД ООО
Countries: Russia
Addresses: Berezhkovskaya Embankment, 38, Bldg. 1, Inter Dorogomilovo Municipal District, Moscow, Russia
Identifiers: Business registration number: OGRN 1247700271829 TIN 9710131220 (TIN region – Moscow) Checkpoint 773001001
Remarks: 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="115785"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115786" main="true"><name ssid="115787" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company National Bank Trust</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="113994"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="113995" main="true"><name ssid="113996" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Bank Finservice</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="114171"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114181" main="true"><name ssid="114184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PJSC National Bank “TRUST”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Национальный Банк “ТРАСТ”</spelling-variant></name-part></name><day-month-year ssid="114183" day="27" month="11" year="1995" calendar="Gregorian" quality="good"/><address ssid="114182" place-id="29387" quality="good"><address-details>Mozhaisky Val street, 8</address-details><zip-code>121151</zip-code></address></identity><justification ssid="114172">PJSC National Bank “TRUST” is a state-owned non-core assets bank. The 
Central Bank of the Russian Federation is its majority shareholder. The 
banking sector is a sector providing substantial revenue to the Government 
of the Russian Federation. Therefore, PJSC National Bank “TRUST” is 
involved in an economic sector providing a substantial source of revenue to 
the Government of the Russian Federation, which is responsible for the 
annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114173">Type of entity: Public Joint Stock Company</other-information><other-information ssid="114174">Place of registration: Russian Federation</other-information><other-information ssid="114175">Tax Identification Number: 7831001567</other-information><other-information ssid="114176">KPP: 773001001</other-information><other-information ssid="114177">Principal place of business: Russian Federation</other-information><other-information ssid="114178">Telephone: +7 (495) 647-90-21; +7 (495) 735-48-85</other-information><other-information ssid="114179">Email: secretar@trust.ru</other-information><other-information ssid="114180">Website: www.trust.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="114869"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114879" main="true"><name ssid="114882" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Bank Finservice”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Банк Финсервис”</spelling-variant></name-part></name><day-month-year ssid="114881" day="5" month="11" year="2001" calendar="Gregorian" quality="good"/><address ssid="114880" place-id="20600" quality="good"><address-details>2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment</address-details><zip-code>121151</zip-code></address></identity><justification ssid="114870">JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Government of the RussianFederation, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank Finservice” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114871">Type of entity: Joint Stock Company</other-information><other-information ssid="114872">Place of registration: Russian Federation</other-information><other-information ssid="114873">Tax Identification Number: 7750004270</other-information><other-information ssid="114874">KPP: 773001001</other-information><other-information ssid="114875">Principal place of business: Russian Federation</other-information><other-information ssid="114876">Telephone : +7 (495) 777-6-777</other-information><other-information ssid="114877">Email: bank@finsb.ru</other-information><other-information ssid="114878">Website: https://www.finsb.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.