LIMITED LIABILITY COMPANY "DIAMOND ESTATE"

• SanctionsRecords foundSanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 26 May 2026 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

LIMITED LIABILITY COMPANY "DIAMOND ESTATE"

Also known as

LIMITED LIABILITY COMPANY "DIAMOND ESTATE" · DIAMAND ESTATE LLC · DIAMANT ESTATE · DIAMOND ESTATE +7

Jurisdiction

RU

Registration number

7704817031

Website

diamantestate.ru/ ↗

First recorded here

13 Sept 2026

1. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Identifier recorded: REG_NUMBER 7704817031

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: ООО "ДИАМАНД ЭСТЕЙТ"

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: ДИАМОНД ЭСТЕЙТ

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Alias recorded: ДИАМАНТ ЭСТЕЙТ

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Alias recorded: ООО «ДИАМАНД ЭСТЕЙТ»

   13 Sept 2026 · UK Sanctions List (FCDO)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

• Fact

  reg_number:7704817031

  Registered identifier

  Evidence

  RUS3616

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  diamond estate

  Legal name

  Evidence

  RUS3616

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  RUS3616

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3616

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  https://diamantestate.ru/

  Website

  Evidence

  RUS3616

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

7704817031RUvia UK Sanctions List (FCDO)