Organization sanctions dossier

DIAMVILLE SAU

DIAMVILLE SAU is an organization based in the Central African Republic listed under Russia/Ukraine-related sanctions. It is associated with Yevgeniy Viktorovich PRIGOZHIN.

DIAMVILLE SAU is listed as organization with 4 source listings across 4 authorities.

Programs: HR, RUSSIA-EO14024, Russia / Russie, The Central African Republic (Sanctions) (EU Exit) Regulations 2020.

Geography: Central African Republic.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: russia:1-part-2:712, 150282, 42020, CAF0025
• Identifiers: EU Logical ID: 150282; Legal basis: See Section 11 of Executive Order 14024.; Organization Established Date: 28 Mar 2019; Organization Type:: Support activities for other mining and quarrying; UK Unique ID: CAF0025; OFSI Group ID: 16505