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Cascade Collective Corp

Person of interest · Sanction-linked entity

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

Type	Company				[sources]
Name	Cascade Collective Corp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO0239081`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

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

Linked to
Object	Role	Start date	End date
CENTURION Shadow fleet · Sanctioned entity	commerce_manager	2025-06-11	-

Data sources

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging81,002

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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