Statements: Diamville SAU

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty7ng
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: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
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty79v
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dl
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:notes(also DIAMVILLE SAU)engus_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
Organization:notesscreen company used by the Wagner groupbe_fod_sanctionseu-fsf-eu-9782-82
Organization:notesscreen company used by the Wagner groupeu_fsfeu-fsf-eu-9782-82
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dk
Company:permId5083854932permidpermid-5083854932
Organization:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9782-82
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42020
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Organization:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6442
LegalEntity:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16505
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0025
Organization:programIdEU-HReu_fsfeu-fsf-eu-9782-82
Organization:registrationNumberCA/BG2019B519be_fod_sanctionseu-fsf-eu-9782-82
Organization:registrationNumberCA/BG2019B519frafr_tresor_gels_avoirfr-ga-6442
Organization:registrationNumberCA/BG2019B519eu_fsfeu-fsf-eu-9782-82
Organization:sectorSupport activities for other mining and quarryingengus_ofac_sdnofac-42020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020engus_ofac_sdnofac-42020
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1581engext_us_ofac_press_releasesNK-i6EsHE2J4LQFLRH9As8h9R
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442frafr_tresor_gels_avoirfr-ga-6442
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwAenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Company:sourceUrl https://permid.org/1-5083854932permidpermid-5083854932
Company:statusActivepermidpermid-5083854932
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
Organization:topicssanctionengus_ofac_sdnofac-42020
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Organization:topicssanctioneu_fsfeu-fsf-eu-9782-82
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-caf0025
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6442
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dk
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9782-82
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16505
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty763
Organization:topicssanctionus_trade_cslofac-42020
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LegalEntity:uniqueEntityIdJP7LTWACJZT5engus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:uniqueEntityIdH5S7ERZB7895engus_sam_exclusionsusgsa-s4mrqm7vg
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