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Database freshness: 2026-08-14
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LL

LIMITED LIABILITY COMPANY "DIAMOND ESTATE"

Sanctioned
ДИАМАНТ ЭСТЕЙТ
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3616
Asset freezeDirector disqualificationServices ban
2026-05-26activeSource
Legal bases