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CASCADE HOLDING

Sanctioned entity

CASCADE HOLDING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CASCADE HOLDING				[sources]
Legal form	not available				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	Cayman Islands				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	Citrus Grove, Goring Avenue, PO Box 10364 KY1-1004 Grand Cayman, Cayman Islands (3RD Floor,) · KY1-1004, Cayman Islands, Grand Cayman, PO Box 10364,3RD Floor, Citrus Grove, Goring Avenue · KY1-1004, Каймановы острова, Гранд Кайман, а/я/ 10364, 3 этаж, Цитрус Грув, Горин Авенью · KY1-1004, Кайманові острови Гранд Кайман, а/с 10364, 3 поверх, Цитрус Грув, Горін Авеню				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2023-04-20

Абонентська скринька: 10364 (Кайманові Острови)

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	625/2021	2021-12-07	2024-12-07
National Agency on Corruption Prevention	-	2021-12-07	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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