Nex Systems
Organization

O'NEILL ASSETS CORP

Sanctioned entity

Cyprus. Named in 3 sanctions listings.

Screen this subject

Summary

(also O'NEILL ASSETS CORPORATION)

(also O'NEILL ASSETS CORP)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    2 Jun 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37449treasury.govofac.treasury.gov

Connections1

Other links1

  • Vladimir PutinSanctionedDebarredExport controlledPEPPerson of interestPolitician
    Linked to
    "Providing support to"Born 7 Oct 1952Russia

Other names2

Also known as2

O'Neill Assets CorpO'Neill Assets Corporation

Addresses1

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

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