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CASCADE HOLDING

Sanctioned entity
TypeOrganization[sources]
NameCASCADE HOLDING[sources]
Legal formnot available[sources]
JurisdictionCayman Islands[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressCitrus Grove, Goring Avenue, PO Box 10364 KY1-1004 Grand Cayman, Cayman Islands (3RD Floor,)[sources]
Last changeLast processedFirst seen

Descriptions

Абонентська скринька: 10364 (Кайманові Острови)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-15987-cascade-holding · ua-nabc-company-4857-cascade-holding · ua-nazk-company-4857

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