Diamville SAU
LeaveRussia detail: Continue Operations
Diamville is a Central African Republic based, Russian owned, diamond trading company, affiliated with the Russian private military company Wagner Group. In 2022, it participated in a scheme to sell gold, which involved its conversion into US dollars, which was planned to be withdrawn after the introduction of sanctions by the United States against several Russian financial institutions.
Decision trail
Decision date 29/06/2023 · Reference ↗
The Department of the Treasury imposing sanctions on two CAR-based entities, Midas Resources SARLU and Diamville SAU; one UAE-based entity, Industrial Resources General Trading for their connection to the transnational criminal organization known as the Wagner Group.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
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Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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