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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | O'Neill Assets Corp · O'Neill Assets Corporation | [sources] | |||
| Alias | O'Neill Assets Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Cayman Islands | [sources] | |||
| Country | Cyprus · Cayman Islands | [sources] | |||
| PermID | 5083147513 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | QPCHGL13Y1D6 · V4CYGSCHDWA9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol · C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus · Cayman Islands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also O'NEILL ASSETS CORPORATION)
(also O'NEILL ASSETS CORP)
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrn706c · ofac-37449 · permid-5083147513 · usgsa-s4mrtyf0lFor 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 | |
| C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol | Cyprus | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vladimir Putin Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |