Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DIAMVILLE SAU · Diamvil SAU · Diamville · Diamville SAU · ДІАМВІЛЬ САУ · 2 more... | [sources] | |||
Other name | DIAM VILLE · Diamville · Diamville Company · Diamville SAU · Diamville SAUAG · 1 more... | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Central African Republic | [sources] | |||
Country | Central African Republic | [sources] | |||
Registration number | not available | [sources] | |||
INN | EO14024 | [sources] | |||
PermID | 5083854932 | [sources] | |||
Sector | Support activities for other mining and quarrying | [sources] | |||
Status | Active | [sources] | |||
Address | Avenue of the Martyrs, 1st District, Bangui · Avenue of the Martyrs, 1st District, Bangui, Central African Republic · Central African Republic · Central African Republic, Martyrs, 1st district, Bangui. · Центральноафриканская Республика, Мучеников, 1-й округ, г. Банги. · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
permid-5083854932
· ua-nsdc-26429-diamvil-sau
· ua-nazk-company-10063
· ofac-42020
For experts: raw data explorer
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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 | - | - | - |