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Cascade Collective Corp

Sanction-linked entity

Cascade Collective Corp is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Cascade Collective Corp				[sources]
Legal form	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO0239081`				[sources]
Status	not available				[sources]
Last change	2025-08-19	Last processed	2025-10-02	First seen	2025-06-28

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CENTURION Shadow fleet · Sanctioned entity	-	2025-06-11	-

Linked from
Subject	Role	Start date	End date
CENTURION Shadow fleet · Sanctioned entity	Commercial ship manager	2025-06-11	-

Data sources

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,036

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-accbc41ac805e68f01d43cfc84d504bf9beb3cd0 · NK-EJX5pFQTac7LpkX6SoCZFa · ua-ws-cff302fbde01f0372f17a8c5049241a73d8133e7 · ua-ws-manager-1365 · gb-fcdo-named-cascade-collective-corp

For experts: raw data explorer

Factsheet Data sources

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