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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAMVILLE SAU · Diamvil SAU · Diamville · Diamville SAU · Діамвіль САУ | [sources] | |||
| Other name | DIAM VILLE · DIAMVILLE · DIAMVILLE COMPANY · DIAMVILLE SAUAG · Diamville · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | H5S7ERZB7895 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
ofac-42020 · usgsa-s4mrqm7vg · ua-nazk-company-10063 · permid-5083854932 · ua-nsdc-26429-diamvil-sauFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Crime · Politician · Sanctioned entity · Wanted | - | - | - | |