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Diamville

Disqualified · Sanctioned entity
TypeCompany[sources]
NameDIAM VILLE · DIAMVILLE COMPANY · DIAMVILLE SAUAG · Diamville · Diamville SAU · 1 more...[sources]
AliasDIAM VILLE · Diamvil SAU · Diamville · Diamville Company · Diamville SAUAG · 2 more...[sources]
Incorporation date[sources]
JurisdictionCentral African Republic[sources]
CountryCentral African Republic · Russia[sources]
PermID5083854932[sources]
Registration numberCA/BG2019B519[sources]
SectorSupport activities for other mining and quarrying[sources]
Unique Entity IDH5S7ERZB7895 · JE59QEADRKP5 · JP62HVBJQTC7 · JP7LTWACJZT5 · KE2ZP7DADQ86[sources]
StatusActive[sources]
AddressAVENUE 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

screen company used by the Wagner group

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

screen company used by the Wagner group

EU Financial Sanctions Files (FSF),

Principal place of business: Central African Republic Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest

EU Financial Sanctions Files (FSF),

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 et auparavant Yevgeny Prigozhin. 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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

(also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY)

US SAM Procurement Exclusions,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

(also DIAMVILLE SAU)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,893

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

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,789

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

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

PermID Open Data4,917

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


Source data IDs: usgsa-s4mrty79v · NK-2rszitP3ecpUkDUJNoxaPE · gb-hmt-16505 · eu-oj-690f133acb90de4da3260ca8c1ba983ebaabd7ec · ua-nsdc-26429-diamvil-sau · usgsa-s4mrty2r6 · usgsa-s4mrty2dl · NK-cxPWcDGyqHZWDZnTfH5CJ5 · gb-fcdo-caf0025 · gb-coh-uhs2e-b5prlzpodxzmd4bpnyawa · permid-5083854932 · ca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089 · ofac-42020 · eu-fsf-eu-9782-82 · fr-ga-6442 · usgsa-s4mrty763 · usgsa-s4mrty28v · usgsa-s4mrty7ng · usgsa-s4mrqm7vg · eu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d · usgsa-s4mrty79t · usgsa-s4mrty2dk

For experts: raw data explorer