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DIAMVILLE SAU

Sanctioned entity

DIAMVILLE SAU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIAMVILLE SAU · Diamvil SAU · Diamville · Diamville SAU · ДІАМВІЛЬ САУ · 2 more...				[sources]
Other name	DIAM VILLE · Diamville · Diamville Company · Diamville SAU · Diamville SAUAG · 1 more...				[sources]
Incorporation date	2019-03-28				[sources]
Jurisdiction	Central African Republic				[sources]
Country	Central African Republic				[sources]
Registration number	not available				[sources]
INN	`EO14024`				[sources]
PermID	`5083854932`				[sources]
Sector	Support activities for other mining and quarrying				[sources]
Status	Active				[sources]
Address	Avenue of the Martyrs, 1st District, Bangui · Avenue of the Martyrs, 1st District, Bangui, Central African Republic · Central African Republic · Central African Republic, Martyrs, 1st district, Bangui. · Центральноафриканская Республика, Мучеников, 1-й округ, г. Банги. · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Address
Full address	Country
Avenue of the Martyrs, 1st District, Bangui	Central African Republic

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10063 · ua-nsdc-26429-diamvil-sau · permid-5083854932 · ofac-42020

For experts: raw data explorer

Factsheet Data sources

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