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O'Neill Assets Corporation

Sanctioned entity

O'Neill Assets Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	O'NEILL ASSETS CORPORATION · O'Neill Assets Corp · O'Neill Assets Corporation				[sources]
Other name	O'Neill Assets Corp				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Cyprus · Cayman Islands				[sources]
Registration number	not available				[sources]
Keywords	Інші				[sources]
PermID	`5083147513`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	3106, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,450

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

For experts: raw data explorer

Factsheet Data sources

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