Statements: Diamville

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameDiamville SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:nameДіамвіль САУua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2r6
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
Organization:notesscreen company used by the Wagner groupbe_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
Organization:notesCA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28)be_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
Organization:notesscreen company used by the Wagner groupeu_fsfeu-fsf-eu-9782-82
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty79v
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-s4mrty7ng
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dl
Organization:notesDiamville 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.frafr_tresor_gels_avoirfr-ga-6442
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty79t
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
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:notes(also DIAMVILLE SAU)engus_sam_exclusionsusgsa-s4mrty763
Organization:notesDate d’enregistrement : 28/03/2019 Numéro d’enregistrement : CA/BG2019B519 Principal établissement : République centrafricaine Renseignements divers: individus et entités associés : Yevgeny Prigozhin (décédé), groupe Wagner, Dimitri Sytii, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Investframc_fund_freezesmc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c
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-s4mrty28v
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Company:permId5083854932permidpermid-5083854932
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42020
Organization:programIdEU-HReu_fsfeu-fsf-eu-9782-82
Organization:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6442
Organization:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9782-82
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
LegalEntity:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16505
Organization:programIdGB-CARenggb_fcdo_sanctionsgb-fcdo-caf0025
LegalEntity:registrationNumberCA/BG2019B519eu_journal_sanctionseu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d
Organization:registrationNumberCA/BG2019B519eu_fsfeu-fsf-eu-9782-82
Organization:registrationNumberCA/BG2019B519be_fod_sanctionseu-fsf-eu-9782-82
Organization:registrationNumberCA/BG2019B519frafr_tresor_gels_avoirfr-ga-6442
Organization:sectorSupport activities for other mining and quarryingengus_ofac_sdnofac-42020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020us_ofac_sdnofac-42020
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2471eu_journal_sanctionseu-oj-be84b6e65fccdcdc467a16dd394bf50cc5cd720d
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999be_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uhS2e-B5PRLZPOdxZmd4bpNyAwAgb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
Company:sourceUrl https://permid.org/1-5083854932permidpermid-5083854932
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6442fr_tresor_gels_avoirfr-ga-6442
Company:statusActivepermidpermid-5083854932
Organization:topicssanctionus_ofac_sdnofac-42020
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6442
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty763
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-708616b65e0a09ab3eff717ef087af5c1cd70089
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7vg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
Organization:topicssanctionus_trade_cslofac-42020
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79t
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9782-82
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16505
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2dk
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-uhs2e-b5prlzpodxzmd4bpnyawa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28v
Organization:topicssanctionmc_fund_freezesmc-freezes-8584e11ccacd1cbdfc1712669eee7ab5d978fb2c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2r6
Organization:topicssanctionbe_fod_sanctionsbe-fod-5e513804e817bc94a80609b8e0aedba099ab3f01
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-caf0025
Organization:topicssanctioneu_fsfeu-fsf-eu-9782-82
LegalEntity:uniqueEntityIdJE59QEADRKP5engus_sam_exclusionsusgsa-s4mrty28v
LegalEntity:uniqueEntityIdJP7LTWACJZT5engus_sam_exclusionsusgsa-s4mrty2dl
LegalEntity:uniqueEntityIdKE2ZP7DADQ86engus_sam_exclusionsusgsa-s4mrty7ng
LegalEntity:uniqueEntityIdJP62HVBJQTC7engus_sam_exclusionsusgsa-s4mrty2dk
LegalEntity:uniqueEntityIdJP7LTWACJZT5engus_sam_exclusionsusgsa-s4mrty79v
LegalEntity:uniqueEntityIdH5S7ERZB7895engus_sam_exclusionsusgsa-s4mrqm7vg
LegalEntity:uniqueEntityIdJP62HVBJQTC7engus_sam_exclusionsusgsa-s4mrty79t
LegalEntity:uniqueEntityIdJE59QEADRKP5engus_sam_exclusionsusgsa-s4mrty763
LegalEntity:uniqueEntityIdKE2ZP7DADQ86engus_sam_exclusionsusgsa-s4mrty2r6
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