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DIAMVILLE SAU

Sanctioned entity

DIAMVILLE SAU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIAMVILLE SAU · Diamvil SAU · Diamville · Diamville SAU · Діамвіль САУ				[sources]
Other name	DIAM VILLE · DIAMVILLE · DIAMVILLE COMPANY · DIAMVILLE SAUAG · Diamville · 4 more...				[sources]
Incorporation date	2019-03-28				[sources]
Jurisdiction	Central African Republic				[sources]
Country	Central African Republic				[sources]
PermID	`5083854932`				[sources]
Registration number	`H5S7ERZB7895`				[sources]
Sector	Support activities for other mining and quarrying				[sources]
Status	Active				[sources]
Address	AVENUE OF THE MARTYRS, BANGUI, CAF · Avenue of the Martyrs, 1st District, Bangui · Avenue of the Martyrs, 1st District, Bangui, Central African Republic · Central African Republic · Центральноафриканська Республіка, м. Бангі				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-27

Relationships

Address
Full address	Country
Avenue of the Martyrs, 1st District, Bangui	Central African Republic

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-27	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-26429-diamvil-sau · ua-nazk-company-10063 · permid-5083854932 · usgsa-s4mrqm7vg · ofac-42020

For experts: raw data explorer

Factsheet Data sources

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