O'NEILL ASSETS CORPORATION JSON

(Linked To: PUTIN, Vladimir Vladimirovich)

Address
Full addressCountry
C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 LimassolCyprus
Full addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol[raw]
CityLimassol[raw]
Street addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis[raw]
CountryCyprus[raw]
Postal code3106[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-37449 · ua-nabc-company-5349-o-neill-assets-corporation

[raw]Type
Organization

[raw]Name
O'NEILL ASSETS CORPORATION · O'Neill Assets Corporation

[raw]Country
Cyprus · Cayman Islands

[raw]Legal form
Private Company

[raw]Status
not available

[raw]Created at

[raw]Other name
O'NEILL ASSETS CORP · O'Neill Assets Corp

[raw]Sector
Activities of holding companies

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity