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O'Neill Assets Corporation

Person of interest · Sanctioned entity
O'Neill Assets Corporation is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameO'NEILL ASSETS CORPORATION · O'Neill Assets Corp · O'Neill Assets Corporation[sources]
Other nameO'Neill Assets Corp[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
JurisdictionCayman Islands[sources]
CountryCyprus · Cayman Islands[sources]
Registration numbernot available[sources]
KeywordsІнші[sources]
PermID5083147513[sources]
SectorActivities of holding companies[sources]
StatusActive[sources]
Address3106, Cyprus, Limassol, Neapolis, Maximos Plaza, 18, Maximou Michailidi Street · 3106, Кипр, Лимассол, Неаполис, Максимос Плаза, 18 Максимо Михаилиди Стрит · 3106, Кіпр, Лімассол, Неаполіс, Максімос Плаза, 18 Максімо Міхаиліді Стріт · 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 · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ua-nabc-company-5349-o-neill-assets-corporation · permid-5083147513 · ua-nazk-company-5349 · ofac-37449

For experts: raw data explorer