Database Of Legal
Entities Under Sanctions
UA
EN
Main page
O'NEILL ASSETS CORPORATION
Name in Ukrainian
Address
Republic of Cyprus
/
Limassol
/
SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, Limassol 3106, Cyprus
Alternate Address
Cayman Islands
Date of Implementation of Sanctions
2022-06-02
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
V. V. Putin