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 | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nabc-company-5349-o-neill-assets-corporation
· ua-nazk-company-5349
· permid-5083147513
· ofac-37449
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassol | Cyprus |
Linked to | ||||
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Object | Role | Start date | End date | |
Vladimir Vladimirovich PUTIN | Providing support to | - | - |