Statements: DIAMVILLE

Canonical ID: be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:notes`	screen company used by the Wagner group	be_fod_sanctions	`be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01`	2025-12-08
`Organization:notes`	CA/BG2019B519 (regnumber-Registration Number) (on 2019-03-28)	be_fod_sanctions	`be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01`	2025-12-01
`Organization:notes`	(Date of UN designation: 2023-02-25)	be_fod_sanctions	`be-fod-5e513804e817bc94a80609b8e0aedba099ab3f01`	2025-12-01