ListsUK 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 ESTATEprimary
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"primary
DIAMAND ESTATE LLCprimary
DIAMANT ESTATEprimary
DIAMOND ESTATE LLCprimary
LLC DIAMOND ESTATEprimary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД ЭСТЕЙТ"alias (strong)
ООО «ДИАМАНД ЭСТЕЙТ»alias (strong)
ДИАМАНТ ЭСТЕЙТalias (strong)
ДИАМОНД ЭСТЕЙТalias (strong)
ООО "ДИАМАНД ЭСТЕЙТ"alias (strong)

Details

CountriesRussia Russia
AddressesBlock 4 Floor 1 D.10 Starokonushenny Per Internal Ter.G Municipal District Khamovnyki Moscow 119002 Russia

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