Statements: Diamville

Canonical ID: NK-i6EsHE2J4LQFLRH9As8h9R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id59fd83cdb628ad8e1eabcb4d63563b48b5cd5137eu_fsfeu-fsf-eu-9782-82
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9782-82
Organization:nameDIAMVILLEeu_fsfeu-fsf-eu-9782-82
Organization:notesscreen company used by the Wagner groupeu_fsfeu-fsf-eu-9782-82
Organization:notesPrincipal place of business: Central African Republic Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Investeu_fsfeu-fsf-eu-9782-82
Organization:programIdEU-HReu_fsfeu-fsf-eu-9782-82
Organization:registrationNumberCA/BG2019B519eu_fsfeu-fsf-eu-9782-82
Organization:topicssanctioneu_fsfeu-fsf-eu-9782-82
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