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Kadis Kholdynh LTD.

Sanctioned entity
Kadis Kholdynh LTD. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKadis Kholdynh LTD. · Кадіс Холдинг ЛТД.[sources]
Other nameKadis Holding LTD. · Кадіс Холдинг ЛТД.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressNisbetts Chambers, Chapel Street, P.O. Box 517, Charlestown, Nevis · Федерація Сент-Кітс і Невіс[sources]
Last changeLast processedFirst seen

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Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-24825-kadis-holding-ltd · ua-nazk-company-9638

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