Statements: Diamville

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty7ng
Organization:addressAvenue of the Martyrs, 1st District, Bangui, Central African Republicukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrqm7vg
Company:addressCentral African Republicpermidpermid-5083854932
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty79t
Organization:addressAvenue of the Martyrs, 1st District, Banguiengus_ofac_sdnofac-42020
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:addressAVENUE OF THE MARTYRS, BANGUI, CAFengus_sam_exclusionsusgsa-s4mrty2dl
Organization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:addressEntityaddr-7827c198bc5d3b19442e128ae173788b56489d3dengus_ofac_sdnofac-42020
Organization:aliasDiamvilleengus_ofac_sdnofac-42020
Organization:aliasDiamville SAUAGengus_ofac_sdnofac-42020
Organization:aliasDIAM VILLEengus_ofac_sdnofac-42020
Organization:aliasDiamville Companyengus_ofac_sdnofac-42020
Organization:aliasDiamvil SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:countrycfenggb_hmt_sanctionsgb-hmt-16505
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2r6
Organization:countrycfenggb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty79v
Organization:countrycfengus_ofac_sdnofac-42020
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty79t
Company:countrycfpermidpermid-5083854932
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16505
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty763
Organization:idf681588973cc5a6dd01f13e1f7939152177487b5ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:id4572b871f3d5e717c3de8f7f18d09d6b05790170engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:id410164c32829e30426bb3f86e5fd94d572b1c263engus_sam_exclusionsusgsa-s4mrqm7vg
Organization:id1694f3f5aece1052abdc1656fce5908f7aef55f9engus_ofac_sdnofac-42020
Organization:id4e98566a1218d2d4e803a3ef58bf9c4572d3d6b7frafr_tresor_gels_avoirfr-ga-6442
Organization:idc3b872aa1d6042e3c0d86a9824eca2e162effa05enggb_fcdo_sanctionsgb-fcdo-caf0025
Organization:ide96a8197e87d75e1c41068903d52a600448d902fbe_fod_sanctionseu-fsf-eu-9782-82
LegalEntity:id6de1f7d15b6faf5b003aa902c48f9eb4b0b99121enggb_hmt_sanctionsgb-hmt-16505
Organization:id59fd83cdb628ad8e1eabcb4d63563b48b5cd5137eu_fsfeu-fsf-eu-9782-82
LegalEntity:idac1e20725bfb13cf5a466df229880a232e5dc28fengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:idc8206256350af911c0ec3424c0645682fb118115engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:id5d2c603ba9786bdbbaac30a4e233d8f7024c7593engus_sam_exclusionsusgsa-s4mrty79t
Company:id982f4824f3bcd6b5e72bf7dc3842dea3b0805b6fpermidpermid-5083854932
LegalEntity:ide3aaf819ec14e3c0cceb1f36a5502acbe873f091engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:id52f518ba74563d22d3cbc59bf371b47bb6cb83ecengus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:id38afa8abe91884b2bbee26db7e39baf0744fa7feengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:id5947fa66d2accf7e8c9622d1018773ee9c645692engus_sam_exclusionsusgsa-s4mrty2r6
Organization:id40b1c29fe06d0b38cd5c26db85e5c0c5328e4b30us_trade_cslofac-42020
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
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16505
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9782-82
Organization:modifiedAt2024-12-04eu_fsfeu-fsf-eu-9782-82
Organization:nameДіамвіль САУukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:nameDIAMVILLE SAUAGengus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:nameDIAMVILLEengus_sam_exclusionsusgsa-s4mrty79v
Organization:nameDiamville SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Company:nameDiamvillepermidpermid-5083854932
LegalEntity:nameDIAMVILLEengus_sam_exclusionsusgsa-s4mrty2dl
Organization:nameDIAMVILLEfrafr_tresor_gels_avoirfr-ga-6442
Organization:nameDIAMVILLE SAUus_trade_cslofac-42020
LegalEntity:nameDIAMVILLE SAUengus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:nameDIAM VILLEengus_sam_exclusionsusgsa-s4mrty763
LegalEntity:nameDiamvilleenggb_hmt_sanctionsgb-hmt-16505
Organization:nameDIAMVILLEeu_fsfeu-fsf-eu-9782-82
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty2r6
Organization:nameDiamvilleenggb_fcdo_sanctionsgb-fcdo-caf0025
Organization:nameDIAMVILLEbe_fod_sanctionseu-fsf-eu-9782-82
LegalEntity:nameDIAMVILLE SAUAGengus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:nameDIAMVILLE COMPANYengus_sam_exclusionsusgsa-s4mrty7ng
Organization:nameDiamville SAUengus_ofac_sdnofac-42020
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
Organization:notesIndividus 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.frafr_tresor_gels_avoirfr-ga-6442
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0025
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
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2r6
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:notes(also DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY, DIAM VILLE, DIAMVILLE SAUAG, DIAMVILLE, DIAMVILLE COMPANY)engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty79t
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