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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAM VILLE · DIAMVILLE COMPANY · DIAMVILLE SAUAG · Diamville · Diamville SAU · | [sources] | |||
| Other name | DIAM VILLE · Diamvil SAU · Diamville · Diamville Company · Diamville SAUAG | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Central African Republic | [sources] | |||
| Country | Central African Republic | [sources] | |||
| PermID | 5083854932 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Support activities for other mining and quarrying | [sources] | |||
| Unique Entity ID | H5S7ERZB7895 · JE59QEADRKP5 · JP62HVBJQTC7 · JP7LTWACJZT5 · KE2ZP7DADQ86 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENUE OF THE MARTYRS, BANGUI, CAF · Avenue of the Martyrs, 1st District, Bangui · Avenue of the Martyrs, 1st District, Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка, м. Бангі | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
(also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY)
(also DIAMVILLE SAU)
(also DIAMVILLE SAU)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrty763 · usgsa-s4mrty28v · usgsa-s4mrty2dk · ofac-42020 · NK-4XY6cJkWCTaWXbVTp7dN3H · NK-AXrpsGGdz3FQo56kxdyJuP · NK-UkPX6AT7Y2AqPCGXJz8SYt · usgsa-s4mrty79t · permid-5083854932 · usgsa-s4mrqm7vg · usgsa-s4mrty2dl · NK-8YonGEnDkN8Kb33J2FotKK · usgsa-s4mrty2r6 · usgsa-s4mrty79v · ua-nsdc-26429-diamvil-sau · usgsa-s4mrty7ngFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue of the Martyrs, 1st District, Bangui | Central African Republic | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |