Lists › UK Sanctions List › uk_fcdo-RUS3616
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"
Organization on the UK Sanctions List, listed May 26, 2026. Source reference RUS3616.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| DIAMOND ESTATE | primary |
| LIMITED LIABILITY COMPANY "DIAMOND ESTATE" | primary |
| DIAMAND ESTATE LLC | primary |
| DIAMANT ESTATE | primary |
| DIAMOND ESTATE LLC | primary |
| LLC DIAMOND ESTATE | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД ЭСТЕЙТ" | alias (strong) |
| ООО «ДИАМАНД ЭСТЕЙТ» | alias (strong) |
| ДИАМАНТ ЭСТЕЙТ | alias (strong) |
| ДИАМОНД ЭСТЕЙТ | alias (strong) |
| ООО "ДИАМАНД ЭСТЕЙТ" | alias (strong) |
Details
| Countries | |
| Addresses | Block 4 Floor 1 D.10 Starokonushenny Per Internal Ter.G Municipal District Khamovnyki Moscow 119002 Russia |
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