Russian Individuals & Entities Sanctioned by the US (i)

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DIAMVILLE SAU

AKA

DIAM VILLE
DIAMVILLE SAUAG
DIAMVILLE
DIAMVILLE COMPANY

Identifications

Organization Established Date 28 Mar 2019
Organization Type: Support activities for other mining and quarrying

Addresses

Avenue of the Martyrs, 1st District, Bangui, CF
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: June 2023
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Designated under: RUSSIA-EO14024

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