O'NEILL ASSETS CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUTIN, Vladimir Vladimirovich) |
| Date of publication | 02.06.2022 |
Names (2)
| Last name/Name | O'NEILL ASSETS CORPORATION |
|---|---|
| Full name/Name | O'NEILL ASSETS CORPORATION |
| Type | Name |
| Last name/Name | O'NEILL ASSETS CORP |
|---|---|
| Full name/Name | O'NEILL ASSETS CORP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | Cayman Islands |
|---|---|
| Full address | Cayman Islands |
| Street | C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis, Limassol, 3106, Cyprus |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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