对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS2292 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS2292 OFSI Group ID: 16616 Name 6: Agentstvo Sotsialnogo Proektirovaniya Name 6: SDA Name 6: Social Design Agency Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Агенство Социального Проектирования Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information' Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: The Social Design Agency (hereafter 'SDA') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. Address Line 1: Per. Bolshoi Kislovskiy Address Line 1: Prospekt Novoyasenevskii Address Line 2: d. 1, str. 2 Address Line 2: d. 23, k. 1 Address Line 3: Arbat Municipal Okrug Address Line 6: Moscow Address Postal Code: 117463 Address Postal Code: 125009 Address Country: Russia Date Designated: 28/10/2024
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/45230 uid: 45230 lastName: SOCIAL DESIGN AGENCY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34960]/uid: 34960 idList/id[34960]/idType: Tax ID No. idList/id[34960]/idNumber: 7728390408 idList/id[34960]/idCountry: Russia idList/id[34961]/uid: 34961 idList/id[34961]/idType: Registration Number idList/id[34961]/idNumber: 5177746289232 idList/id[34961]/idCountry: Russia idList/id[165640]/uid: 165640 idList/id[165640]/idType: Organization Established Date idList/id[165640]/idNumber: 05 Dec 2017 idList/id[165642]/uid: 165642 idList/id[165642]/idType: Organization Type: idList/id[165642]/idNumber: Other information technology and computer service activities idList/id[175954]/uid: 175954 idList/id[175954]/idType: Secondary sanctions risk: idList/id[175954]/idNumber: See Section 11 of Executive Order 14024. idList/id[165641]/uid: 165641 idList/id[165641]/idType: Website idList/id[165641]/idNumber: sp-agency.ru akaList/aka[70017]/uid: 70017 akaList/aka[70017]/type: a.k.a. akaList/aka[70017]/category: strong akaList/aka[70017]/lastName: AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA akaList/aka[70018]/uid: 70018 akaList/aka[70018]/type: a.k.a. akaList/aka[70018]/category: strong akaList/aka[70018]/lastName: SOCIAL PLANNING AGENCY addressList/address[67314]/uid: 67314 addressList/address[67314]/address1: Solviny Pr, 18A, Fl 2, Pom I K 9A O 1 addressList/address[67314]/city: Moscow addressList/address[67314]/postalCode: 117593 addressList/address[67314]/country: Russia addressList/address[67315]/uid: 67315 addressList/address[67315]/address1: Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1 addressList/address[67315]/city: Moscow addressList/address[67315]/postalCode: 117463 addressList/address[67315]/country: Russia addressList/address[67316]/uid: 67316 addressList/address[67316]/address1: Bolshoy Kislovsky, per 1, building 2 addressList/address[67316]/city: Moscow addressList/address[67316]/country: Russia addressList/address[67317]/uid: 67317 addressList/address[67317]/address1: Bol'shaya Nikiskaya Ulitsa, 12cl addressList/address[67317]/city: Moscow addressList/address[67317]/postalCode: 125009 addressList/address[67317]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV