O'neill Assets Corporation

• OFAC SDN (US)Active listingID 37449

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37449</uid>
      <lastName>O'NEILL ASSETS CORPORATION</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PUTIN, Vladimir Vladimirovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>173406</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>152340</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>152339</uid>
          <idType>Target Type</idType>
          <idNumber>Private Company</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>58629</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>O'NEILL ASSETS CORP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>55990</uid>
          <country>Cayman Islands</country>
        </address>
        <address>
          <uid>56063</uid>
          <address1>C, SCF Unicom Tower</address1>
          <address2>Maximos Plaza, 18, Maximou Michailidi Street</address2>
          <address3>Neapolis</address3>
          <city>Limassol</city>
          <postalCode>3106</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  O'NEILL ASSETS CORPORATION

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  O'NEILL ASSETS CORP

  Countries

  Cayman Islands, Cyprus

  Addresses

  Cayman Islands

  C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus

  Identifiers

  Organization Type:: Activities of holding companies

  Linked to (per list)

  PUTIN, Vladimir Vladimirovich

  Remarks

  (Linked To: PUTIN, Vladimir Vladimirovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.