Entity record
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"Organization
LIMITED LIABILITY COMPANY "DIAMOND ESTATE" appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-26.
Also known as
- DIAMAND ESTATE LLC
- DIAMANT ESTATE
- DIAMOND ESTATE
- DIAMOND ESTATE LLC
- LLC DIAMOND ESTATE
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД ЭСТЕЙТ" (Cyrl)
- ООО «ДИАМАНД ЭСТЕЙТ» (Cyrl)
- ДИАМАНТ ЭСТЕЙТ (Cyrl)
- ДИАМОНД ЭСТЕЙТ (Cyrl)
- ООО "ДИАМАНД ЭСТЕЙТ" (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3616 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY "DIAMOND ESTATE" (hereafter “DIAMOND ESTATE”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LIMITED LIABILITY COMPANY "DIAMOND ESTATE" is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services secto r. LIMITED LIABILITY COMPANY "DIAMOND ESTATE" is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology to a person who carries on business in a sector of strategic significance to the Government of Russia, namely persons within the A7 network and Sibmetinvest LLC (in the Russian financial sector) and Raspadskaya Coal Company LLC (in the Russian extractive sector) . LIMITED LIABILITY COMPANY "DIAMOND ESTATE" has provided financial services or made available funds, economic resources, goods or technology to a person who provides financial services or makes available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely persons within the A7 network, who provide financial services and makes available funds, economic resources, goods and technology that undermine Western sanctions and weaken a key foreign policy tool aimed at ending Russian aggression in Ukraine. (official source)
Key properties
- Registration
- Russia INN – 7704817031
Identifiers
- UK Sanctions List Unique ID
- RUS3616
- Business Registration Number
- Russia INN – 7704817031
Addresses
Block 4 Floor 1, D.10 Starokonushenny Per, Internal Ter.G, Municipal District Khamovnyki, Moscow, 119002, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY "DIAMOND ESTATE". ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-diamond-estate-nk823401ca/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-diamond-estate-nk823401ca/entity.json