| Type | Organization | [sources] |
|---|---|---|
| Name | O'NEILL ASSETS CORPORATION · O'Neill Assets Corporation | [sources] |
| Other name | O'Neill Assets Corp | [sources] |
| Legal form | Private Company | [sources] |
| Country | Cyprus · Cayman Islands | [sources] |
| Keywords | Інші | [sources] |
| OGRN | N/A | [sources] |
| Sector | Activities of holding companies | [sources] |
| Status | not available | [sources] |
| Address | 3106, Лимассол, Неаполис, Максимос Плаза, 18 Максимо Михаилиди Стрит · 3106, Лімассол, Неаполіс, Максімос Плаза, 18 Максімо Міхаиліді Стріт · Cyprus, 3106, Limassol, Neapolis, Maximos Plaza, 18, Maximou Michailidi Street | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| 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 Vladimirovich Putin | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-5349-o-neill-assets-corporation · ua-nazk-company-5349 · ofac-37449For experts: raw data explorer
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