Statements: DIAMVILLE SAU

Canonical ID: NK-UkPX6AT7Y2AqPCGXJz8SYt · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Diamvil SAU	eng	ua_nsdc_sanctions	`ua-nsdc-26429-diamvil-sau`	2024-03-06
`Organization:name`	Діамвіль САУ	ukr	ua_nsdc_sanctions	`ua-nsdc-26429-diamvil-sau`	2023-12-05
`Organization:name`	DIAMVILLE SAU		us_trade_csl	`ofac-42020`	2024-05-07
`Organization:name`	Diamville SAU	eng	us_ofac_sdn	`ofac-42020`	2023-06-27
`LegalEntity:name`	DIAMVILLE SAU	eng	us_sam_exclusions	`usgsa-s4mrqm7vg`	2024-06-14
`Company:name`	Diamville		permid	`permid-5083854932`	2023-11-25