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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 | CA/BG2019B519 | [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 | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
screen company used by the Wagner group
Principal place of business: Central African Republic Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
Principal place of business: Central African Republic Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
screen company used by the Wagner group
Individus et entités associés: groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest - Diamville est une société-écran utilisée par le groupe Wagner en République centrafricaine (RCA) pour le commerce illégal de diamants. Elle est étroitement liée à tous les acteurs de premier plan du groupe Wagner en RCA, tels que Dimitri Sytii. Diamville est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. De par ses activités, Diamville soutient également de telles atteintes commises en RCA.
The Director Disqualification Sanction was imposed on 09/04/2025.
(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)
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-AXrpsGGdz3FQo56kxdyJuP · eu-fsf-eu-9782-82 · fr-ga-6442 · permid-5083854932 · usgsa-s4mrty28v · ua-nsdc-26429-diamvil-sau · NK-2rszitP3ecpUkDUJNoxaPE · usgsa-s4mrty79t · usgsa-s4mrty2dl · NK-8YonGEnDkN8Kb33J2FotKK · ofac-42020 · usgsa-s4mrty79v · usgsa-s4mrty763 · NK-UkPX6AT7Y2AqPCGXJz8SYt · gb-fcdo-caf0025 · gb-hmt-16505 · usgsa-s4mrqm7vg · usgsa-s4mrty7ng · usgsa-s4mrty2r6 · NK-cxPWcDGyqHZWDZnTfH5CJ5 · usgsa-s4mrty2dk · eu-oj-690f133acb90de4da3260ca8c1ba983ebaabd7ec · NK-4XY6cJkWCTaWXbVTp7dN3HFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| 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 Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |