O'NEILL ASSETS CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- O'NEILL ASSETS CORP
Addresses
- Cayman Islands
- C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis Limassol 3106 Cyprus
Identifiers
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Activities of holding companies
- Target Type: Private Company
Remarks
(Linked To: PUTIN, Vladimir Vladimirovich)