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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]
PermID	`5083147513`				[sources]
Registration number	`V4CYGSCHDWA9`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	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 · Cayman Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

PermID Open Data2,705

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 · non-official source

Source data IDs: ua-nazk-company-5349 · permid-5083147513 · usgsa-s4mrn706c · ofac-37449 · ua-nabc-company-5349-o-neill-assets-corporation

For experts: raw data explorer

Factsheet Data sources

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