Statements: Diamville SAU

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty79v
Organization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Company:addressCentral African Republicpermidpermid-5083854932
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2r6
Organization:addressAvenue of the Martyrs, 1st District, Banguiengus_ofac_sdnofac-42020
Organization:addressAvenue of the Martyrs, 1st District, Bangui, Central African Republicukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:addressCentral African Republicenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Organization:addressEntityaddr-7827c198bc5d3b19442e128ae173788b56489d3dengus_ofac_sdnofac-42020
LegalEntity:aliasDIAMVILLEengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:aliasDIAMVILLEengus_sam_exclusionsusgsa-s4mrty79v
Organization:aliasDiamvil SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:aliasDiamville Sauca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
Organization:aliasDiamville SAUAGengus_ofac_sdnofac-42020
Organization:aliasDiamvilleengus_ofac_sdnofac-42020
Organization:aliasDiamville Companyengus_ofac_sdnofac-42020
Organization:aliasDIAM VILLEengus_ofac_sdnofac-42020
LegalEntity:aliasДіамвіль САУca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
LegalEntity:countrycfenggb_hmt_sanctionsgb-hmt-16505
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Organization:countrycfenggb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28v
Organization:countrycfenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Company:countrycfpermidpermid-5083854932
Company:countrycfengext_us_ofac_press_releasesNK-i6EsHE2J4LQFLRH9As8h9R
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty79t
Organization:countrycfengus_ofac_sdnofac-42020
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16505
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:ida352e80557ffc0a9b10a052707c34b6fd93655a4engus_sam_exclusionsusgsa-s4mrty79v
Organization:id59fd83cdb628ad8e1eabcb4d63563b48b5cd5137eu_fsfeu-fsf-eu-9782-82
Organization:ide96a8197e87d75e1c41068903d52a600448d902fbe_fod_sanctionseu-fsf-eu-9782-82
LegalEntity:ide4c8f73528216f8651fd77743930c0c4f34c1996ca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
Organization:id40b1c29fe06d0b38cd5c26db85e5c0c5328e4b30us_trade_cslofac-42020
Organization:id4e98566a1218d2d4e803a3ef58bf9c4572d3d6b7frafr_tresor_gels_avoirfr-ga-6442
Organization:id4a2776f9f79cac5c153108aa42ccd7a50d5682c4enggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Company:id4f83e6daeefc39099bd45186bc85a5f9ad7a3a86ext_us_ofac_press_releasesNK-i6EsHE2J4LQFLRH9As8h9R
LegalEntity:id6de1f7d15b6faf5b003aa902c48f9eb4b0b99121enggb_hmt_sanctionsgb-hmt-16505
Organization:idc3b872aa1d6042e3c0d86a9824eca2e162effa05enggb_fcdo_sanctionsgb-fcdo-caf0025
Organization:idf681588973cc5a6dd01f13e1f7939152177487b5ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:id1694f3f5aece1052abdc1656fce5908f7aef55f9engus_ofac_sdnofac-42020
Company:id982f4824f3bcd6b5e72bf7dc3842dea3b0805b6fpermidpermid-5083854932
LegalEntity:idac1e20725bfb13cf5a466df229880a232e5dc28fengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:idc8206256350af911c0ec3424c0645682fb118115engus_sam_exclusionsusgsa-s4mrty763
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LegalEntity:id410164c32829e30426bb3f86e5fd94d572b1c263engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:id38afa8abe91884b2bbee26db7e39baf0744fa7feengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:id5d2c603ba9786bdbbaac30a4e233d8f7024c7593engus_sam_exclusionsusgsa-s4mrty79t
Organization:incorporationDate2019-03-28frafr_tresor_gels_avoirfr-ga-6442
Organization:incorporationDate2019-03-28engus_ofac_sdnofac-42020
Organization:jurisdictioncffrafr_tresor_gels_avoirfr-ga-6442
Company:jurisdictioncfpermidpermid-5083854932
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9782-82
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9782-82
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16505
LegalEntity:nameDIAMVILLE SAUAGengus_sam_exclusionsusgsa-s4mrty2dk
Company:nameDiamvillepermidpermid-5083854932
Company:nameDiamville SAUengext_us_ofac_press_releasesNK-i6EsHE2J4LQFLRH9As8h9R
LegalEntity:nameDIAMVILLE SAUengus_sam_exclusionsusgsa-s4mrqm7vg
Organization:nameDIAMVILLE SAUus_trade_cslofac-42020
LegalEntity:nameDiamvilleenggb_hmt_sanctionsgb-hmt-16505
Organization:nameDiamvilleenggb_fcdo_sanctionsgb-fcdo-caf0025
Organization:nameDiamville SAUengus_ofac_sdnofac-42020
Organization:nameDIAMVILLEeu_fsfeu-fsf-eu-9782-82
Organization:nameДіамвіль САУukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:nameDiamville SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:nameDIAMVILLE SAUAGengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty28v
Organization:nameDIAMVILLEenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty763
Organization:nameDIAMVILLEfrafr_tresor_gels_avoirfr-ga-6442
Organization:nameDIAMVILLEbe_fod_sanctionseu-fsf-eu-9782-82
LegalEntity:nameDiamvilleca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty2r6
Organization:notesPrincipal place of business: Central African Republic Other information: associated individuals and entities: Prigozhin, Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Investbe_fod_sanctionseu-fsf-eu-9782-82
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty763
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