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LIMITED LIABILITY COMPANY "DIAMOND ESTATE"

Sanctioned

ДИАМАНТ ЭСТЕЙТ

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3616

Asset freezeDirector disqualificationServices ban

2026-05-26activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

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.

Names and aliases

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД ЭСТЕЙТ"Original script
ru
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DIAMAND ESTATE LLCPrimary name
en
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DIAMANT ESTATEPrimary name
en
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ДИАМОНД ЭСТЕЙТOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО "ДИАМАНД ЭСТЕЙТ"Original script
ru
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"Primary name
en
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DIAMOND ESTATEPrimary name
en
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО «ДИАМАНД ЭСТЕЙТ»Original script
ru
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ДИАМАНТ ЭСТЕЙТOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DIAMOND ESTATE LLCPrimary name
en
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC DIAMOND ESTATEPrimary name
en
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7704817031TAX_ID
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
Russia INN – 7704817031BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS3616UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS3616
SHA-256
00ec83087130e61dc1d49a055877182e33426e7752b2d4bada02dd7e4de30a28
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)