SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
UK FCDO Sanctions List
KNOWN ALIASES — screening should match all of these
DIAMAND ESTATE LLC
DIAMANT ESTATE
DIAMOND ESTATE LLC
LIMITED LIABILITY COMPANY "DIAMOND ESTATE"
LIMITED LIABILITY COMPANY 'DIAMOND ESTATE'
LLC DIAMOND ESTATE
ДИАМАНТ ЭСТЕЙТ
ДИАМОНД ЭСТЕЙТ
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ДИАМАНД ЭСТЕЙТ'
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.