Is LIMITED LIABILITY COMPANY "DIAMOND ESTATE" on a sanctions list?
Yes. LIMITED LIABILITY COMPANY "DIAMOND ESTATE" appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/26/2026.
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.
- Block 4 Floor 1, D.10 Starokonushenny Per, Internal Ter.G, Municipal District Khamovnyki, Moscow, 119002, Russia
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is LIMITED LIABILITY COMPANY "DIAMOND ESTATE" on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/26/2026.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.