{"id":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY \"DIAMOND ESTATE\"","primaryCountryId":"RU","website":"https://diamantestate.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-13T15:04:15.790Z","updatedAt":"2026-09-13T15:04:15.803Z","aliases":[{"id":"945d2084-4df6-4465-9400-52f17f513598","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"LIMITED LIABILITY COMPANY \"DIAMOND ESTATE\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.805Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"3e0d4164-24ed-40f4-ac17-5f00a7e94d6a","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"DIAMAND ESTATE LLC","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.810Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"c2c9bc6d-5f18-4848-b1e0-f4ecd60ba63d","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"DIAMANT ESTATE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.814Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"1a5eb32d-3719-4141-9826-4a22fd558e45","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"DIAMOND ESTATE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.818Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"6531dea4-5e5e-41fb-85fe-bae738f9ae80","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"DIAMOND ESTATE LLC","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.822Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"a7673f95-f1ef-4737-af89-24b9ede1f782","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"LLC DIAMOND ESTATE","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.827Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"82345399-b26a-41c6-9e79-d09e35ec37c9","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДИАМАНД ЭСТЕЙТ\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.831Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"b0efafc8-165b-475c-9fe9-67cf5c09c2c3","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"ООО «ДИАМАНД ЭСТЕЙТ»","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.836Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"65b6f206-d64a-4a1c-b586-02ee7d2dfc23","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"ДИАМАНТ ЭСТЕЙТ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.840Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"604f5373-5470-4395-bdf0-b053a2698d99","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"ДИАМОНД ЭСТЕЙТ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.844Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"446701a6-283e-43a6-be4f-8910e9fd74a1","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","name":"ООО \"ДИАМАНД ЭСТЕЙТ\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.849Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"4ff4bf81-eaae-4c01-b550-98599541827a","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","type":"reg_number","value":"7704817031","countryId":"RU","registerCode":null,"sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.853Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"484bb675-f2b8-46b5-a3dc-2276a29c40a3","entityId":"87bd5c54-d81f-48f9-b0be-fa7de4d41f4b","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:15.864Z","lastSeenAt":"2026-10-26T05:01:08.251Z","delistedAt":null,"designatedAt":"2026-05-26T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Secretary of State considers that there are reasonable grounds to suspect that \nLIMITED LIABILITY COMPANY \"DIAMOND ESTATE\" (hereafter “DIAMOND ESTATE”) \nis an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: \n \nLIMITED LIABILITY COMPANY \"DIAMOND ESTATE\" \nis 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\nr.\nLIMITED LIABILITY COMPANY \"DIAMOND ESTATE\"\n 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 \nSibmetinvest LLC\n (in the Russian financial sector) \nand  Raspadskaya Coal Company LLC (in the Russian extractive sector)\n. \nLIMITED 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.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"RUS3616","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"RUS3616","fetchedAt":"2026-10-26T05:01:08.245Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}