DIAMVILLE SAU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 27, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- DIAM VILLE
- DIAMVILLE SAUAG
- DIAMVILLE
- DIAMVILLE COMPANY
Addresses
- Avenue of the Martyrs 1st District Bangui Central African Republic
Identifiers
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Mar 2019
- Organization Type: Support activities for other mining and quarrying
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)