LIMITED LIABILITY COMPANY ""DIAMOND ESTATE""
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Block 4 Floor 1, D.10 Starokonushenny Per, Internal Ter.G, Municipal District Khamovnyki, Moscow, Russia, 119002
- Start date
- 26 May 2026
- UK Sanction List Reference
- RUS3616
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation