LIMITED LIABILITY COMPANY "DIAMOND ESTATE"

• In forceUK OFSI

  Russia

  In this state since

  13 Sept 2026

  Designated

  26 May 2026

  Measure

  Asset freeze, Trust Services Sanctions, Director Disqualification Sanction

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY "DIAMOND ESTATE" (hereafter “DIAMOND ESTATE”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LIMITED LIABILITY COMPANY "DIAMOND ESTATE" is 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 r. LIMITED LIABILITY COMPANY "DIAMOND ESTATE" 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 Sibmetinvest LLC (in the Russian financial sector) and Raspadskaya Coal Company LLC (in the Russian extractive sector) . LIMITED 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.

  Stated by

  UK Sanctions List (FCDO)

  First recorded here

  13 Sept 2026

  Listing id

  RUS3616

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 13 September 2026, 15:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

Taken

13 September 2026, 15:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

66 of 100

Digest

f90ab6ff4cfe72c745e49362046d56c751d41dbbA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

294eb1ac-88fa-4087-a289-bc5a463a7b1f

Address

https://apolika.com/entities/87bd5c54-d81f-48f9-b0be-fa7de4d41f4b/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/87bd5c54-d81f-48f9-b0be-fa7de4d41f4b/evidence?as_of=2026-10-26T07%3A40%3A28.259Z

Made

26 October 2026, 07:40 UTC